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 fourth September 2021 FUR. Since its 2018 mutual evaluation and its September 2021 FUR, Mauritius has made progress in addressing deficiencies against 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.
Posted: 09th November 2022
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|