Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Mauritius

Topic

Mutual Evaluations

Mauritius Follow-Up Report 2022

Filename: ESAAMLG-Mauritius-FUR-2022.pdf
Size: 661 KB
Format: application/pdf

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Overall, Mauritius has made progress in addressing deficiencies in technical compliance identified in its Mutual Evaluation. to justify re-rating of R. 15 (previously rated PC) to Largely Compliant.

Recommendation 15, initially rated Partially Compliant, is re-rated to Largely Compliant

Mauritius will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving the implementation of its AML/CFT effectiveness measures

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Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Mauritius' progress in addressing the technical compliance deficiencies identified in the assessment of their measures to combat money laundering and terrorist financing of July 2018.
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30 Nov 2018

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

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system. Learn more about the FATF's mutual evaluation process.