On 7 October 2021, the FATF-Style Regional Body for the Eastern and Southern Africa (ESAAMLG), posted the 4th Follow-Up Report (FUR) for Mauritius on its website.
Overall, Mauritius has made sufficient progress, and its technical compliance with the FATF Recommendations has been revised. Mauritius is now Compliant on 26 of the 40 Recommendations, Largely Compliant on 13 and remains Partially Compliant on 1 Recommendation.
The report, which analyses progress made by Mauritius to address the technical compliance deficiencies identified in its Mutual Evaluation Report (MER) of July 2018, was approved by the ESAAMLG Task Force of Senior Officials at the September 2021 virtual meeting.
Download the comparative progress table prepared by the Mauritius Bankers Association for more insights.