Update On FATF
Following the FATF June 2021 plenary meeting, Mauritius has substantially completed its action plan at technical level and has been authorised an on-site visit in order to validate the progress made.
This is a decisive step towards ensuring that Mauritius quickly exits the list of high risk non-cooperative jurisdictions of the FATF and subsequently that of the EU blacklist. It also acknowledges the efforts made by all stakeholders of the financial services sector to ensure that our jurisdiction complies with all AML/CFT rules and international best practices. MATCO strongly believes that this will serve as a reassurance to the international community and investors in our ability to provide them with a robust world-class international financial sector.
Click on the link below to read the full communique issued by the Ministry of Financial Services and Good Governance.