Mauritius Compliant with All 40 FATF Recommendations

Great news!

Following the 22nd Council of Ministers meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) on 2 September 2022, Mauritius was successfully upgraded on Recommendation 15 to ‘Largely Compliant’.

Mauritius is now compliant with all the 40 recommendations of the Financial Action Task Force (FATF).

This decision clearly demonstrates the commitment of the government and all stakeholders in ensuring that the country complies with all AML and CFT regulations and, as such, further strengthens Mauritius as a reputable international financial centre.

Click here to read the communique issued by the Ministry of Financial Services and Good Governance.