Business updates

At its October 2021 Plenary, the Financial Action Task Force (FATF) concluded that Mauritius would no longer be subject to increased monitoring. The FATF welcomes Mauritius’s significant progress in improving its Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regime. Mauritius has strengthened the effectiveness of its AML/CFT regime and addressed related technical deficiencies that the FATF identified in February 2020. Mauritius is therefore no longer subject to the FATF’s increased monitoring process. Mauritius will continue to work with ESAAMLG to improve further its AML/CFT system.

For more information, please click here.