Mauritius's 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

Mauritius has made significant overall progress in resolving the technical compliance shortcomings identified in its MER and ratings for 19 Recommendations have been revised. 

The following Recommendations were each re-rated to C

  • Recommendations 1 (initially rated NC), 2 (initially rated PC), 3 (initially rated LC), 4 (initially rated LC), 5 (initially rated PC), 6 (initially rated NC), 7 (initially rated NC), 10 (initially rated LC), 15 (initially rated PC), 16 (initially rated LC), 19(initially rated PC), 21(initially rated PC), 22(initially rated LC), 23 (initially rated NC), 29 (initially rated LC) and 35 (initially rated PC)
  • Recommendations 25 and 28 were re-rated to LC
  • Recommendation 24 is rerated to PC

ESAAMLG Follow-Up Report Mauritius September 2019

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ESAAMLG-Follow-Up Report-Mauritius-Sept-2019.pdf
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Earlier reports

  • 25 Jul 2019

    Mauritius' progress in strengthening measures to tackle money laundering and terrorist financing Mauritius has made significant overall progress in resolving the technical compliance shortcomings identified in its Mutual Evaluation Report.
  • 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

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
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The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024