Mauritius's measures to combat money laundering and terrorist financing

This report provides a summary of the AML/CFT measures in place in Mauritius as at the date of the on-site visit (05 -16 June 2017). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Mauritius’ AML/CFT system, and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.