{"id":5357,"date":"2020-05-07T09:17:26","date_gmt":"2020-05-07T09:17:26","guid":{"rendered":"https:\/\/mbademo.artover.fr\/?p=5357"},"modified":"2021-06-29T19:38:45","modified_gmt":"2021-06-29T19:38:45","slug":"european-commissionlists-mauritius-among-high-riskjurisdictions","status":"publish","type":"post","link":"https:\/\/mba.mu\/fr\/european-commissionlists-mauritius-among-high-riskjurisdictions\/","title":{"rendered":"European Commissionlists Mauritius among high-riskjurisdictions"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5357\" class=\"elementor elementor-5357\" data-elementor-post-type=\"post\">\n\t\t\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-18513544 elementor-section-boxed elementor-section-height-default elementor-section-height-default ct-header-fixed-none ct-row-max-none\" data-id=\"18513544\" data-element_type=\"section\" data-e-type=\"section\">\n            \n                        <div class=\"elementor-container elementor-column-gap-default \">\n                    <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-62599a35\" data-id=\"62599a35\" data-element_type=\"column\" data-e-type=\"column\">\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\n                    \n        \t\t<div class=\"elementor-element elementor-element-1577091a elementor-widget elementor-widget-text-editor\" data-id=\"1577091a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Mauritius Bankers Association Limited (MBA) has taken cognizance of the inclusion of Mauritius on the European Commission\u2019s list of high-risk jurisdictions today, 7 May 2020.<\/p><p>This inclusion follows the ESAAMLG\u2019s 2018 Mutual Evaluation Report (MER) on the Anti-Money Laundering Framework in force in Mauritius. As a result of this report, Mauritius was placed on a list of \u2018monitored jurisdictions\u2019 by the FATF; which has now been adopted by the European Commission.<\/p><p>The MBA wishes to point out that in the 2018 ESAAMLG Report, no strategic deficiencies were identified in relation to the Banking sector. On the contrary, the report highlighted that most banks applied standards which went over and above regulatory requirements. The Mauritian banking sector remains sound, well-capitalised and adheres to the highest international standards.<\/p><p>The MBA also wishes to highlight that, since the 2018 ESAAMLG report, the Mauritian Government has implemented multiple legal amendments to the AML-CFT framework, and is now deemed by ESAAMLG to be compliant with 35 out of 40Recommendations. The Mauritian Government is working closely with the FATF to demonstrate the effectiveness of these measures. In this regard, the inclusion of Mauritius, at this stage, on the European Commission\u2019s list, comes as a surprise.<\/p><p>The MBA is committed to working with the Bank of Mauritius and other public and private sector organisations, in order to ensure that Mauritius remains a financial centre which upholds the highest international standards.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0545e3 elementor-widget elementor-widget-ct_download\" data-id=\"b0545e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ct_download.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t    <div class=\"ct-download\">\r\n                    <div class=\"item--download\">\r\n                <a href=\"https:\/\/mba.mu\/wp-content\/uploads\/2021\/02\/Mauritius-on-European-Commission-english-version.pdf\" target=\"_blank\">\r\n            \t<i aria-hidden=\"true\" class=\"material zmdi zmdi-cloud-download\"><\/i>                                <span>Download PDF (English Version)<\/span>\r\n            \t<\/a>\r\n           <\/div>\r\n                    <div class=\"item--download\">\r\n                <a href=\"https:\/\/mba.mu\/wp-content\/uploads\/2021\/02\/Mauritius-on-European-Commission-List-french.pdf\" target=\"_blank\">\r\n            \t<i aria-hidden=\"true\" class=\"material zmdi zmdi-cloud-download\"><\/i>                                <span>Download PDF (French Version)<\/span>\r\n            \t<\/a>\r\n           <\/div>\r\n            <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\n        <\/div>\n                    <\/div>\n        <\/section>\n        \t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>The Mauritius  Bankers  Association  Limited  (MBA)  has  taken  cognizance  of  the inclusion of Mauritius on the European Commission\u2019s list of high-risk jurisdictions today, 7 May 2020.<\/p>\n","protected":false},"author":1,"featured_media":4703,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[56,54,55],"class_list":["post-5357","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases","tag-anti-money-laundering","tag-european-commission","tag-jurisdictions"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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