MAURITIUS: AML/CFT MUTUAL EVALUATION FIFTH FOLLOW-UP REPORT

On 9 November, FATF-style regional body ESAAMLG published this report.  Mauritius has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in 2018.  It has reported back to the ESAAMLG on the action it has taken since its September 2018 MER and fourth September 2021 Follow-up Report.  Since its 2018 MER and its September 2021 FUR, Mauritius has made progress in addressing deficiencies against FATF Recommendation 15 (previously rated PC).  Mauritius is now compliant on 26 of the 40 Recommendations and largely compliant on 14 of them. It has addressed or largely addressed all its deficiencies against the 40 Recommendations.  Mauritius will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made on effectiveness in improving the implementation of its AML/CFT measures.

https://www.esaamlg.org/reports/5th%20FUR%20of%20Mauritius-September%202022.pdf

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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 View all posts by raytodd2017