FATF commends the tremendous progress made by Mauritius and advises us to keep this momentum…

by | Oct 25, 2020 | Actualités, Economie, Société

During the virtual Plenary session held between the 21-23 October 2020, Mauritius was
commended for the tremendous progress made with respect to putting its jurisdiction at
par with best practice norms for the fight against money laundering, terrorist financing
and proliferation financing.
Having acknowledged the substantial progress made by Mauritius well ahead of the
timelines included in the Action Plan, Mauritian authorities were strongly encouraged
to maintain their focus and engage with the FATF with respect to completing the
remaining action items.
Earlier this year, FATF had previously rated as largely compliant the banking
framework in Mauritius based on the control measures implemented for inter alia cross
border transactions. Necessary actions continue to enhance and further align the
framework in place for the financial services sector with international best practice.
The Ministry wishes to reassure the investor community of Mauritius’ ongoing
commitment, including at the highest political level, to exit the FATF process at the
earliest.
In that respect, the Ministry is leaving no stone unturned to complete the remaining
action items at the earliest and demonstrate the effectiveness of the Mauritius
AML/CFT regime to counter money laundering, terrorist financing, and proliferation
financing.
Ministry of Financial Services and Good Governance 25 October 2020

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