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

Publication details

Language

English

Country

Mauritius

Mauritius: 1st ENHANCED FOLLOW-UP REPORT

ESAAMLG Follow-Up Report Mauritius 2019

Filename
ESAAMLG-Follow-Up Report-Mauritius-2019.pdf
Size
2 MB
Format
application/pdf
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Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing

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

Mutual Evaluation Report of Mauritius - 2018

ESAAMLG