ESSAMLG 3rd Follow-Up Report-Mauritius-2020
Overall, Mauritius has made sufficient progress in addressing deficiencies in technical compliance identified in its MER to justify re-rating of the following recommendations:
Recommendtion 15 which was re-rated C under the 2nd FUR has been re-rated down to PC
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 measures two months before each Task Force meeting.
ESAAMLG Follow-Up Report Mauritius - September 2019
ESAAMLG Follow-Up Report Mauritius 2019 - April 2019