The Financial Action Task Force (FATF) has approved on 25 June 2021, an on-site inspection to Mauritius, which represents the final stage of the process to exit the FATF list of jurisdictions under increased monitoring. Since the inclusion of Mauritius on the FATF’s list of jurisdictions under increased monitoring in February 2020, the MBA has worked with the national Anti-Money Laundering (AML) Committee, Government officials, Regulators and other stakeholders, to support the speedy completion plan of action executed by the Mauritian delegation, led by the Governor of the Bank of Mauritius. The MBA is committed to continuing to uphold the highest standards of compliance to international AML legislation and best practices as Mauritius enters the final stages of the process.
