ARTICLE · 14 NOVEMBER 2019

Mauritius Compliant With FATF Recommendations

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This adds to its improved World Bank ranking of 13th in ease-of-doing business and its confirmation of being compliant with the EU good governance principles

MauritiusGovernment, Public Sector

Nousrath Bhugeloo

It has been upgraded on 19 recommendations by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and Financial Action Task Force (FATF).

This adds to its improved World Bank ranking of 13th in ease-of-doing business and its confirmation of being compliant with the EU good governance principles, giving Mauritius further recognition as a compliant, secure and safe business and investment destination.

The 'Enhanced Follow-up Report & Technical Compliance Re-rating of Mauritius' was published on 21 October 2019 by the ESAAMLG, following the review by the FATF for quality and consistency. The upgrades were endorsed by the Council of Ministers meeting at Eswatini, formerly Swaziland.

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