The Financial Action Task Force

22 Oct 21

Communiqué: Mauritius exits FATF list

The Financial Action Task Force (FATF) has, at its October 2021 Plenary session, approved the exit of Mauritius from the list of jurisdictions under increased monitoring. The Mauritius Bankers Association Limited (MBA) welcomes this announcement, which affirms the status of Mauritius as a compliant jurisdiction.

25 Juin 21

FATF On-site Inspection to Mauritius

The Financial Action Task Force (FATF) has, on 25 June 2021, announced that it has, at its June 2021 Plenary session, held from 21 June to 25 June 2021, approved an on-site inspection to Mauritius.

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The Financial Action Task Force

Communiqué: Mauritius exits FATF list

FATF On-site Inspection to Mauritius

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