Following the plenary session held on the 21-23 October 2020 the FATF praised the effort and progress made by Mauritius in it's attempt to meet all action items recommended by the FATF.

The Mauritian Financial Services Commission (FSC) has issued, on 13 January 2020, its first ‘Anti-Money Laundering and Countering the Financing of Terrorism Handbook' (AML/ CFT Handbook).

Reporting persons are required to have an independent audit function to review and verify compliance with and effectiveness of the measures taken in accordance with the FIAMLA and regulations issued...

The Financial Services Commission of Mauritius ("FSC") has issued a circular letter on the 06 November 2020 on the "Code on the Prevention of Money Laundering & Terrorist Financing".

Following its June 2021 plenary meeting held this week, the FAFT has confirmed today, Friday 25 June 2021, that Mauritius has substantially completed its action plan at technical level and that FAFT...

Following a highly successful evaluation of Mauritius' regime against Money laundering and the financing of terrorism, the Financial Action Task Force ("FATF") removed Mauritius from the list of ...

The Financial Services Commission, Mauritius (‘FSC') has issued an Anti-Money Laundering and Combatting the Financing of Terrorism Handbook 2020 (‘AML/CFT Handbook') on 13 January 2020...

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.

Since its independence, Mauritius has humbly embarked on a remarkable journey of economic transformation, surprising the world and exceeding many expectations.

Mauritius has made significant alterations to laws related to anti-money laundering following its Eastern and Southern Africa Anti-Money Laundering Group mutual evaluation in 2018 which highlighted the deficiencies ...

Mauritius started the year on a high note in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT")

The Finance (Miscellaneous Provisions) Act 2021 was gazetted on 05 August 2021 and it brings into force a number of amendments to the legislations in Mauritius.

As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...

On 9 July 2020, the Government of Mauritius strengthened its framework against money laundering and the financing of terrorism by passing the Anti-Money Laundering...

The Mauritius Government is continuing its efforts to further strengthen its laws on anti-money laundering and financing of terrorism laws...

FATF announced, at its Plenary meeting on 21 October, that it had removed Mauritius from its ‘grey list' of jurisdictions with strategic deficiencies in their approach to AML/CFT and therefore subject to increased monitoring.

Gazetted on the 5 August 2021, the Finance (Miscellaneous provisions) Act, brings about amendments made to the legislative structure of the Mauritian jurisdiction.

The world is moving at a fast pace and in line with modernisation, our means of transacting has progressed significantly.

Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union

This first edition captures new measures since 1 January 2019.