This Follow up Report (FUR) sets out Mauritius’ progress in strengthening anti-money laundering and counter terrorist financing measures.
This Follow up Report (FUR) sets out Mauritius’ progress in strengthening anti-money laundering and counter terrorist financing measures. Mauritius has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in 2018. In line with the ESAAMLG’s Second Round Procedures for Mutual Evaluations and Follow up Process, the country has reported back to the ESAAMLG on the action it has taken since its September 2018 MER and third December 2020 FUR. Since its 2018 mutual evaluation and its September 2019 FUR, Mauritius has made progress in addressing deficiencies against Recommendations 8 and 24 (previously rated NC) and 33 (previously rated PC). Mauritius is now compliant on 26 of the 40 Recommendations and largely compliant on 13 of them. It remains partially compliant on 1 Recommendation. Mauritius will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving the implementation of its AML/CFT measures.
Posted: 07th October 2021
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|