Mauritius's measures to combat money laundering and terrorist financing

ESAAMLG Mutual Evaluation of Mauritius 2018

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This report provides a summary of the AML/CFT measures in place in Mauritius as at the date of the on-site visit (05 -16 June 2017). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Mauritius’ AML/CFT system, and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Download the report:

ESAAMLG Mutual Evaluation of Mauritius 2018  including executive summary and ratings tables  

Earlier report on Mauritius's efforts to combat money laundering and terrorist financing.

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)     

   

 

Key findings, ratings and priority actions: