April 19th , 2021   Follow us


MUTUAL EVALUATIONS


3RD FUR OF MAURITIUS-DECEMBER 2020

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 second September 2019 FUR. Since its 2018 mutual evaluation and its September 2019 FUR, Mauritius has made progress in addressing deficiencies against Recommendations 26 and 32 which were previously rated PC.
Mauritius is now compliant on 25 of the 40 Recommendations and largely compliant on 11 of them. It remains non-compliant on 1 Recommendation and partially compliant on 3 Recommendations.
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.

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 Posted:  22, Jan 21