ESAAMLG Mutual Evaluation of Mauritius 2018
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.
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ESAAMLG Mutual Evaluation of Mauritius 2018 including executive summary and ratings tables
Key findings, ratings and priority actions: