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

ESAAMLG Follow-Up Report Mauritius 2019

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Given the progress made on technical compliance with the FATF Recommendations since the adoption of its 2018 Mutual Evaluation Report Mauritius has been upgraded on 11 Recommendations:

  • R9, R10, R12, R13, R14, R15, R16, R17, R18, R22, R27

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