We are delighted to announce that the Financial Action
task Force (FATF) has confirmed Mauritius' removal from its
list of jurisdictions under increased monitoring due to strategic
AML/CFT deficiencies.
The outcome is great news for Mauritius and will contribute to
the nation continuing to play a key role in facilitating foreign
direct investment into the African continent.
The announcement was made following its plenary session which
was held between the 19 – 21 October 2021.
The FATF recognised the enhanced actions and measures taken by
the Mauritian authorities to remediate existing deficiencies,
highlighting that they were sufficiently robust and had
demonstrated a strong commitment of the jurisdiction to combat
money laundering and terrorism financing.
