December 10th , 2019   Follow us


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2ND FUR MAURITIUS- SEPTEMBER 2019.

This report sets out Mauritius' progress in strengthening anti-money laundering and counter terrorist financing measures since their 2018 assessment. Since its 2018 mutual evaluation, Mauritius has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 19 of the 40 Recommendations at the September 2019 meeting in Eswatini.

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 Posted:  21st October 2019