MAURITIUS ASKS AFRICAN PARTNERS TO REJECT THE AML MUTUAL EVALUATION REPORT

The Lusaka Times on 3rd July reported that Mauritius’ Minister of Financial Services and Good Governance has appealed to Zambia’s Minister of Finance, and other member states, to reject the Mutual Evaluation Report (MER) carried out by the Secretariat of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), saying that the report contained numerous incorrect facts and wrong conclusions and that there were doubts about the accuracy and completeness of the information submitted by the FIU.

https://www.lusakatimes.com/2018/07/03/mauritius-asks-zambia-and-others-to-reject-the-anti-money-laundering-report/?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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