ARTICLE · 30 JANUARY 2023

Collaboration Between Member States And Development Partners Essential In Addressing AML/CFT Challenges, States Minister Seeruttun

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On Thursday 26 January 2023 the Minister of Financial Services and Good Governance, Mr Mahen Kumar Seeruttun along with distinguished personalities were present for a workshop at the Intercontinental Hotel in Balaclava.

MauritiusGovernment, Public Sector

AXIS Fiduciary Ltd

On Thursday 26 January 2023 the Minister of Financial Services and Good Governance, Mr Mahen Kumar Seeruttun along with distinguished personalities were present for a workshop at the Intercontinental Hotel in Balaclava.

Despite its removal from the FATF grey list and the blacklist of the European Union (EU), Mauritius continues its collaboration between Member States and development partners such as the EU, the Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development to consolidate actions in addressing Good Governance, Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

The workshop, co-hosted by Mauritius and the Organisation of African, Caribbean and Pacific States (OACPS), is being held from 26 to 30 January 2023 with the participation of representatives from around 35 countries.

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