The Financial Intelligence Unit ("FIU") has issued a notice on 16 October 2020 on "Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA)".

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).

The Financial Action Task Force ("FATF") Africa/Middle East Joint Group ("AME JG") delegation is currently in Mauritius from 13 September to 15 September 2021 to conduct its on-site inspections...

Further to the AML/CFT Guidance Notes for Virtual Asset Service Providers ("VASPs") and Issuers of Initial Token Offerings ("IITOs") ("Guidance Notes") initially issued on 28 February 2022,...

During the Africa Partnership Conference (APC) on 03 October 2023, Mauritius reaffirmed its dedication to the African Union's 2063 Agenda by promoting a sustainable...

By a communique dated 9 June 2022, the Financial Services Commission indicated that it has amended its Competency Standards issued under Section 7(a)(a) of the Financial Services Act 2007.

The Financial Services Commission of Mauritius is currently holding a two day workshop centred around the role of Beneficial Ownership ("BO") Registers as a tool to ensure transparency of ...

Mauritius reiterates its commitment to combat cross-border financial crimes.

According to the Bank of Mauritius, preliminary data shows a substantial increase in Gross Direct Investment flows for Q1 2023 in Mauritius as compared to the same period in 2022, exceeding pre-pandemic numbers.

The Economic Development Board of Mauritius ("EDB") responds to the article published on BusinessTech entitled: "Bad news for South Africans with cash stashed in Mauritius" to provide clarity

The Bank of Mauritius ("BoM") has in collaboration with the Financial Services Commission (FSC) and Financial Intelligence Unit (FIU) organised a workshop on 07 August 2020 for Money Laundering Reporting Officers ("MLROs").

Mauritius is set to be removed from the European Union List of High Risk Third countries (the "EU List") very soon. Following the meeting of the European Commission College of Commissioners...

The Economic Intelligence Unit ("EIU") has recently published the Democracy Index report for 2021 and we are pleased to announce that Mauritius has been classified as a "full democracy" country by the EIU.

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, Mauritius issued a notice on 17 February 2023, regarding the Invitation for Bids

At its plenary meeting held on 21st of October 2021, the Financial Action Task Force (FATF) concluded that Mauritius is no longer subject to increased monitoring by the FATF. In its public statement, the FATF highlighted the following:

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 ...

Mr. Pravind Kumar Jugnauth, Prime Minister of Mauritius reviewed 33 private investment projects on the 17th of January 2023 with a total investment value of Rs 31 billion...

The EDB of Mauritius is hosting a delegation visit from Togo on July 18-20, 2023, following a bilateral meeting during the Africa CEO Forum.