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

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English

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Mauritius: 1st ENHANCED FOLLOW-UP REPORT

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

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

ESAAMLG Follow-Up Report Mauritius 2019

Filename: ESAAMLG-Follow-Up Report-Mauritius-2019.pdf
Size: 2 MB
Format: application/pdf

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Earlier reports

26 Sep 2018

Mauritius's measures to combat money laundering and terrorist financing The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) completed its assessment of Mauritius's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Mauritius's AML/CFT system and its level of compliance with the FATF Recommendations. This assessment was conducted under the responsibility of the ESAAMLG, adopted by the Council of Ministers at its July 2018 Plenary meeting. The findings of this assessment have also been reviewed and endorsed by the FATF.

Related materials

ESAAMLG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

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

Read more Consolidated assessment ratings