{"id":8820,"date":"2021-11-05T10:29:45","date_gmt":"2021-11-05T10:29:45","guid":{"rendered":"https:\/\/mba.mu\/?p=8820"},"modified":"2021-11-05T10:57:16","modified_gmt":"2021-11-05T10:57:16","slug":"mauritius-exits-uk-high-risk-third-countries-list","status":"publish","type":"post","link":"https:\/\/mba.mu\/fr\/mauritius-exits-uk-high-risk-third-countries-list\/","title":{"rendered":"Mauritius exits UK High-Risk Third Countries list"},"content":{"rendered":"\t\t
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The Mauritius Bankers Association (MBA) has taken cognizance of the United Kingdom (UK) Parliament<\/a> approval on 1 November 2021, of Mauritius\u2019s exit from the UK\u2019s list of High-Risk Third Countries, effective 2 November 2021.<\/p>

This follows from the country\u2019s exit from the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring earlier in October this year.<\/p>

The MBA and its members welcome this announcement, and remain committed to continuing to uphold the highest standards of compliance to international Anti-Money Laundering (AML) legislation and best practices.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\r\n \r\n \t<\/i> Download the English version in PDF<\/span>\r\n \t<\/a>\r\n <\/div>\r\n
\r\n \r\n \t<\/i> Download the French version in PDF<\/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":"

The Mauritius Bankers Association (MBA) has taken cognizance of the United Kingdom (UK) Parliament approval on 1 November 2021, of Mauritius\u2019s exit from the UK\u2019s list of High-Risk Third Countries, effective 2 November 2021.
\nThis follows from the country\u2019s exit from the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring earlier in October this year.<\/p>\n","protected":false},"author":1,"featured_media":8138,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[265,98,259,274,270,279,252,271,278],"class_list":["post-8820","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases","tag-banking","tag-fatf","tag-finance","tag-gafi","tag-global-business","tag-high-risk-list","tag-mauritius","tag-offshore","tag-uk"],"acf":[],"yoast_head":"\nMauritius exits UK High-Risk Third Countries list - Mauritius Bankers Association (MBA)<\/title>\n<meta name=\"description\" content=\"The Mauritius Bankers Association (MBA) has taken cognizance of the United Kingdom (UK) Parliament approval on 1 November 2021, of Mauritius\u2019s exit from the UK\u2019s list of High-Risk Third Countries, effective 2 November 2021.This follows from the country\u2019s exit from the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring earlier in October this year.\" \/>\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\/mauritius-exits-uk-high-risk-third-countries-list\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mauritius exits UK High-Risk Third Countries list - 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