{"id":8813,"date":"2021-11-03T09:58:25","date_gmt":"2021-11-03T09:58:25","guid":{"rendered":"https:\/\/mba.mu\/?p=8813"},"modified":"2021-11-05T09:59:38","modified_gmt":"2021-11-05T09:59:38","slug":"mba-october-newsletter","status":"publish","type":"post","link":"https:\/\/mba.mu\/fr\/mba-october-newsletter\/","title":{"rendered":"MBA October Newsletter"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"8813\" class=\"elementor elementor-8813\" 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-fa3f683 elementor-widget elementor-widget-image\" data-id=\"fa3f683\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"640\" height=\"400\" src=\"https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig-768x480.jpg\" class=\"attachment-medium_large size-medium_large wp-image-8133\" alt=\"FATF\" srcset=\"https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig-768x480.jpg 768w, https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig-300x188.jpg 300w, https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig.jpg 800w\" sizes=\"(max-width: 640px) 100vw, 640px\" \/>\t\t\t\t\t\t\t\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-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><strong>Quarterly Board meeting<\/strong><\/p><p>On 15 October 2021, the Mauritius Bankers Association (MBA) held its quarterly Board meeting. We are delighted to welcome a new member, the Bank of China (Mauritius) Limited, represented by its Chief Executive Officer (CEO) Mr. Li Lianhong. The MBA also welcomes Mr. Anoop Nilamber, and Mr. Fran\u00e7ois Gamet as new CEOs of SBM Bank (Mauritius) Ltd and Standard Bank (Mauritius) Limited, respectively.<\/p><p><strong>\u00a0<\/strong><strong>Mauritius exits FATF list<\/strong><\/p><p>Mauritius was taken off the Financial Action Task Force\u2019s (FATF) list of jurisdictions under increased monitoring, at its latest Plenary meeting held from 19 to 21 October 2021 in Paris, along with Botswana. In the course of this meeting, the list of jurisdictions under increased monitoring was revised, and progress made by various jurisdictions was reviewed. The FATF had recognised the significant progress made by Mauritius in addressing the strategic AML\/CFT deficiencies identified earlier and included in its action plan. Mauritius will no longer be subject to the FATF\u2019s increased monitoring process. Since the inclusion of Mauritius on the FATF\u2019s list, the MBA has been active on many fronts, for the speedy completion of the national plan of action. Namely, on the national Anti-Money Laundering (AML) Committee, on Working Groups on Immediate Outcomes 3 &amp; 4 (Supervision &amp; Preventive Measures), with the implementation of Risk-Based Supervision by banks, as well as private sector interviews during the FATF onsite-visit on 13 to 15 September 2021. Mauritius will keep working with the FATF and ESAAMLG, to continue to strengthen its AML\/CFT regime. Read our communiqu\u00e9 here: <a href=\"https:\/\/mba.mu\/mauritius-exits-fatf-list\/\">https:\/\/mba.mu\/mauritius-exits-fatf-list\/<\/a><\/p><p>To access the full edition, download the newsletter below:\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\n        <\/div>\n                    <\/div>\n        <\/section>\n                <section class=\"elementor-section elementor-top-section elementor-element elementor-element-7a4fbd2 elementor-section-boxed elementor-section-height-default elementor-section-height-default ct-header-fixed-none ct-row-max-none\" data-id=\"7a4fbd2\" 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-b49f4fb\" data-id=\"b49f4fb\" 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-c0d7eab elementor-widget elementor-widget-ct_download\" data-id=\"c0d7eab\" 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\/11\/NEWSLETTER-OCTOBER-2021.pdf\" target=\"_blank\">\r\n            \t<i aria-hidden=\"true\" class=\"material zmdi zmdi-cloud-download\"><\/i>                                <span>Download Newsletter<\/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>Mauritius was taken off the Financial Action Task Force\u2019s (FATF) list of jurisdictions under increased monitoring, at its latest Plenary meeting held from 19 to 21 October 2021 in Paris, along with Botswana. In the course of this meeting, the list of jurisdictions under increased monitoring was revised, and progress made by various jurisdictions was reviewed. The FATF had recognised the significant progress made by Mauritius in addressing the strategic AML\/CFT deficiencies identified earlier and included in its action plan. Mauritius will no longer be subject to the FATF\u2019s increased monitoring process. Since the inclusion of Mauritius on the FATF\u2019s list, the MBA has been active on many fronts, for the speedy completion of the national plan of action. Namely, on the national Anti-Money Laundering (AML) Committee, on Working Groups on Immediate Outcomes 3 &#038; 4 (Supervision &#038; Preventive Measures), with the implementation of Risk-Based Supervision by banks, as well as private sector interviews during the FATF onsite-visit on 13 to 15 September 2021. Mauritius will keep working with the FATF and ESAAMLG, to continue to strengthen its AML\/CFT regime.<\/p>\n","protected":false},"author":1,"featured_media":8133,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[61],"tags":[243,145,154,98,118,241,277,240,276,244],"class_list":["post-8813","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mba-newsletters","tag-advocacy","tag-capacity-building","tag-community-engagement","tag-fatf","tag-fintech","tag-mba","tag-nccg","tag-newsletter","tag-october-2021","tag-thought-leadership"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>MBA October Newsletter - Mauritius Bankers Association (MBA)<\/title>\n<meta name=\"description\" content=\"Mauritius was taken off the Financial Action Task Force\u2019s (FATF) list of jurisdictions under increased monitoring, at its latest Plenary meeting held from 19 to 21 October 2021 in Paris, along with Botswana. In the course of this meeting, the list of jurisdictions under increased monitoring was revised, and progress made by various jurisdictions was reviewed. The FATF had recognised the significant progress made by Mauritius in addressing the strategic AML\/CFT deficiencies identified earlier and included in its action plan. Mauritius will no longer be subject to the FATF\u2019s increased monitoring process. Since the inclusion of Mauritius on the FATF\u2019s list, the MBA has been active on many fronts, for the speedy completion of the national plan of action. Namely, on the national Anti-Money Laundering (AML) Committee, on Working Groups on Immediate Outcomes 3 &amp; 4 (Supervision &amp; Preventive Measures), with the implementation of Risk-Based Supervision by banks, as well as private sector interviews during the FATF onsite-visit on 13 to 15 September 2021. Mauritius will keep working with the FATF and ESAAMLG, to continue to strengthen its AML\/CFT regime.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mba.mu\/mba-october-newsletter\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MBA October Newsletter - Mauritius Bankers Association (MBA)\" \/>\n<meta property=\"og:description\" content=\"Mauritius was taken off the Financial Action Task Force\u2019s (FATF) list of jurisdictions under increased monitoring, at its latest Plenary meeting held from 19 to 21 October 2021 in Paris, along with Botswana. In the course of this meeting, the list of jurisdictions under increased monitoring was revised, and progress made by various jurisdictions was reviewed. The FATF had recognised the significant progress made by Mauritius in addressing the strategic AML\/CFT deficiencies identified earlier and included in its action plan. Mauritius will no longer be subject to the FATF\u2019s increased monitoring process. Since the inclusion of Mauritius on the FATF\u2019s list, the MBA has been active on many fronts, for the speedy completion of the national plan of action. Namely, on the national Anti-Money Laundering (AML) Committee, on Working Groups on Immediate Outcomes 3 &amp; 4 (Supervision &amp; Preventive Measures), with the implementation of Risk-Based Supervision by banks, as well as private sector interviews during the FATF onsite-visit on 13 to 15 September 2021. Mauritius will keep working with the FATF and ESAAMLG, to continue to strengthen its AML\/CFT regime.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mba.mu\/mba-october-newsletter\/\" \/>\n<meta property=\"og:site_name\" content=\"Mauritius Bankers Association (MBA)\" \/>\n<meta property=\"article:published_time\" content=\"2021-11-03T09:58:25+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-11-05T09:59:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/mba.mu\\\/#\\\/schema\\\/person\\\/93f22aaa0f62f7b796ee68a14f68d72b\"},\"headline\":\"MBA October Newsletter\",\"datePublished\":\"2021-11-03T09:58:25+00:00\",\"dateModified\":\"2021-11-05T09:59:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/\"},\"wordCount\":268,\"image\":{\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/mba.mu\\\/wp-content\\\/uploads\\\/2021\\\/06\\\/477zcgig.jpg\",\"keywords\":[\"Advocacy\",\"Capacity Building\",\"Community Engagement\",\"FATF\",\"Fintech\",\"MBA\",\"NCCG\",\"Newsletter\",\"October 2021\",\"Thought Leadership\"],\"articleSection\":[\"MBA Newsletters\"],\"inLanguage\":\"fr-FR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/\",\"url\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/\",\"name\":\"MBA October Newsletter - Mauritius Bankers Association (MBA)\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/mba.mu\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/mba.mu\\\/wp-content\\\/uploads\\\/2021\\\/06\\\/477zcgig.jpg\",\"datePublished\":\"2021-11-03T09:58:25+00:00\",\"dateModified\":\"2021-11-05T09:59:38+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/mba.mu\\\/#\\\/schema\\\/person\\\/93f22aaa0f62f7b796ee68a14f68d72b\"},\"description\":\"Mauritius was taken off the Financial Action Task Force\u2019s (FATF) list of jurisdictions under increased monitoring, at its latest Plenary meeting held from 19 to 21 October 2021 in Paris, along with Botswana. In the course of this meeting, the list of jurisdictions under increased monitoring was revised, and progress made by various jurisdictions was reviewed. The FATF had recognised the significant progress made by Mauritius in addressing the strategic AML\\\/CFT deficiencies identified earlier and included in its action plan. Mauritius will no longer be subject to the FATF\u2019s increased monitoring process. Since the inclusion of Mauritius on the FATF\u2019s list, the MBA has been active on many fronts, for the speedy completion of the national plan of action. Namely, on the national Anti-Money Laundering (AML) Committee, on Working Groups on Immediate Outcomes 3 & 4 (Supervision & Preventive Measures), with the implementation of Risk-Based Supervision by banks, as well as private sector interviews during the FATF onsite-visit on 13 to 15 September 2021. Mauritius will keep working with the FATF and ESAAMLG, to continue to strengthen its AML\\\/CFT regime.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/#primaryimage\",\"url\":\"https:\\\/\\\/mba.mu\\\/wp-content\\\/uploads\\\/2021\\\/06\\\/477zcgig.jpg\",\"contentUrl\":\"https:\\\/\\\/mba.mu\\\/wp-content\\\/uploads\\\/2021\\\/06\\\/477zcgig.jpg\",\"width\":800,\"height\":500,\"caption\":\"FATF\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/mba.mu\\\/mba-october-newsletter\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/mba.mu\\\/fr\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"MBA October Newsletter\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/mba.mu\\\/#website\",\"url\":\"https:\\\/\\\/mba.mu\\\/\",\"name\":\"Mauritius Bankers Association (MBA)\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/mba.mu\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/mba.mu\\\/#\\\/schema\\\/person\\\/93f22aaa0f62f7b796ee68a14f68d72b\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6c408b6dd4834f7a3e388312881bfc08c0214abb5c7e71af3e36a84e2179ffce?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6c408b6dd4834f7a3e388312881bfc08c0214abb5c7e71af3e36a84e2179ffce?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6c408b6dd4834f7a3e388312881bfc08c0214abb5c7e71af3e36a84e2179ffce?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"https:\\\/\\\/mba.mu\"],\"url\":\"https:\\\/\\\/mba.mu\\\/fr\\\/author\\\/info_749s4hrd\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"MBA October Newsletter - Mauritius Bankers Association (MBA)","description":"Mauritius was taken off the Financial Action Task Force\u2019s (FATF) list of jurisdictions under increased monitoring, at its latest Plenary meeting held from 19 to 21 October 2021 in Paris, along with Botswana. In the course of this meeting, the list of jurisdictions under increased monitoring was revised, and progress made by various jurisdictions was reviewed. The FATF had recognised the significant progress made by Mauritius in addressing the strategic AML\/CFT deficiencies identified earlier and included in its action plan. Mauritius will no longer be subject to the FATF\u2019s increased monitoring process. Since the inclusion of Mauritius on the FATF\u2019s list, the MBA has been active on many fronts, for the speedy completion of the national plan of action. Namely, on the national Anti-Money Laundering (AML) Committee, on Working Groups on Immediate Outcomes 3 & 4 (Supervision & Preventive Measures), with the implementation of Risk-Based Supervision by banks, as well as private sector interviews during the FATF onsite-visit on 13 to 15 September 2021. Mauritius will keep working with the FATF and ESAAMLG, to continue to strengthen its AML\/CFT regime.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/mba.mu\/mba-october-newsletter\/","og_locale":"fr_FR","og_type":"article","og_title":"MBA October Newsletter - Mauritius Bankers Association (MBA)","og_description":"Mauritius was taken off the Financial Action Task Force\u2019s (FATF) list of jurisdictions under increased monitoring, at its latest Plenary meeting held from 19 to 21 October 2021 in Paris, along with Botswana. In the course of this meeting, the list of jurisdictions under increased monitoring was revised, and progress made by various jurisdictions was reviewed. The FATF had recognised the significant progress made by Mauritius in addressing the strategic AML\/CFT deficiencies identified earlier and included in its action plan. Mauritius will no longer be subject to the FATF\u2019s increased monitoring process. Since the inclusion of Mauritius on the FATF\u2019s list, the MBA has been active on many fronts, for the speedy completion of the national plan of action. Namely, on the national Anti-Money Laundering (AML) Committee, on Working Groups on Immediate Outcomes 3 & 4 (Supervision & Preventive Measures), with the implementation of Risk-Based Supervision by banks, as well as private sector interviews during the FATF onsite-visit on 13 to 15 September 2021. Mauritius will keep working with the FATF and ESAAMLG, to continue to strengthen its AML\/CFT regime.","og_url":"https:\/\/mba.mu\/mba-october-newsletter\/","og_site_name":"Mauritius Bankers Association (MBA)","article_published_time":"2021-11-03T09:58:25+00:00","article_modified_time":"2021-11-05T09:59:38+00:00","og_image":[{"width":800,"height":500,"url":"https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig.jpg","type":"image\/jpeg"}],"author":"admin","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"admin","Dur\u00e9e de lecture estim\u00e9e":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/mba.mu\/mba-october-newsletter\/#article","isPartOf":{"@id":"https:\/\/mba.mu\/mba-october-newsletter\/"},"author":{"name":"admin","@id":"https:\/\/mba.mu\/#\/schema\/person\/93f22aaa0f62f7b796ee68a14f68d72b"},"headline":"MBA October Newsletter","datePublished":"2021-11-03T09:58:25+00:00","dateModified":"2021-11-05T09:59:38+00:00","mainEntityOfPage":{"@id":"https:\/\/mba.mu\/mba-october-newsletter\/"},"wordCount":268,"image":{"@id":"https:\/\/mba.mu\/mba-october-newsletter\/#primaryimage"},"thumbnailUrl":"https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig.jpg","keywords":["Advocacy","Capacity Building","Community Engagement","FATF","Fintech","MBA","NCCG","Newsletter","October 2021","Thought Leadership"],"articleSection":["MBA Newsletters"],"inLanguage":"fr-FR"},{"@type":"WebPage","@id":"https:\/\/mba.mu\/mba-october-newsletter\/","url":"https:\/\/mba.mu\/mba-october-newsletter\/","name":"MBA October Newsletter - Mauritius Bankers Association (MBA)","isPartOf":{"@id":"https:\/\/mba.mu\/#website"},"primaryImageOfPage":{"@id":"https:\/\/mba.mu\/mba-october-newsletter\/#primaryimage"},"image":{"@id":"https:\/\/mba.mu\/mba-october-newsletter\/#primaryimage"},"thumbnailUrl":"https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig.jpg","datePublished":"2021-11-03T09:58:25+00:00","dateModified":"2021-11-05T09:59:38+00:00","author":{"@id":"https:\/\/mba.mu\/#\/schema\/person\/93f22aaa0f62f7b796ee68a14f68d72b"},"description":"Mauritius was taken off the Financial Action Task Force\u2019s (FATF) list of jurisdictions under increased monitoring, at its latest Plenary meeting held from 19 to 21 October 2021 in Paris, along with Botswana. In the course of this meeting, the list of jurisdictions under increased monitoring was revised, and progress made by various jurisdictions was reviewed. The FATF had recognised the significant progress made by Mauritius in addressing the strategic AML\/CFT deficiencies identified earlier and included in its action plan. Mauritius will no longer be subject to the FATF\u2019s increased monitoring process. Since the inclusion of Mauritius on the FATF\u2019s list, the MBA has been active on many fronts, for the speedy completion of the national plan of action. Namely, on the national Anti-Money Laundering (AML) Committee, on Working Groups on Immediate Outcomes 3 & 4 (Supervision & Preventive Measures), with the implementation of Risk-Based Supervision by banks, as well as private sector interviews during the FATF onsite-visit on 13 to 15 September 2021. Mauritius will keep working with the FATF and ESAAMLG, to continue to strengthen its AML\/CFT regime.","breadcrumb":{"@id":"https:\/\/mba.mu\/mba-october-newsletter\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/mba.mu\/mba-october-newsletter\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/mba.mu\/mba-october-newsletter\/#primaryimage","url":"https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig.jpg","contentUrl":"https:\/\/mba.mu\/wp-content\/uploads\/2021\/06\/477zcgig.jpg","width":800,"height":500,"caption":"FATF"},{"@type":"BreadcrumbList","@id":"https:\/\/mba.mu\/mba-october-newsletter\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/mba.mu\/fr\/"},{"@type":"ListItem","position":2,"name":"MBA October Newsletter"}]},{"@type":"WebSite","@id":"https:\/\/mba.mu\/#website","url":"https:\/\/mba.mu\/","name":"Mauritius Bankers Association (MBA)","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/mba.mu\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Person","@id":"https:\/\/mba.mu\/#\/schema\/person\/93f22aaa0f62f7b796ee68a14f68d72b","name":"admin","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/secure.gravatar.com\/avatar\/6c408b6dd4834f7a3e388312881bfc08c0214abb5c7e71af3e36a84e2179ffce?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/6c408b6dd4834f7a3e388312881bfc08c0214abb5c7e71af3e36a84e2179ffce?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6c408b6dd4834f7a3e388312881bfc08c0214abb5c7e71af3e36a84e2179ffce?s=96&d=mm&r=g","caption":"admin"},"sameAs":["https:\/\/mba.mu"],"url":"https:\/\/mba.mu\/fr\/author\/info_749s4hrd\/"}]}},"_links":{"self":[{"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/posts\/8813","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/comments?post=8813"}],"version-history":[{"count":6,"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/posts\/8813\/revisions"}],"predecessor-version":[{"id":8819,"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/posts\/8813\/revisions\/8819"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/media\/8133"}],"wp:attachment":[{"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/media?parent=8813"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/categories?post=8813"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mba.mu\/fr\/wp-json\/wp\/v2\/tags?post=8813"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}