A delegation from the Financial Action Task Force (FATF) Africa/Middle East Joint Group conducted an on-site visit in Mauritius from 13 to 15 September 2021. The objective of the on-site visit was to assess the effective implementation of necessary legal, regulatory and operational reforms, as recommended by the FATF. As part of their visit, the FATF team met with representatives of the Banking sector. The next plenary of the FATF, which is due in October 2021, will receive the report of the inspectors, and determine whether Mauritius is able to exit the list.
