compliance Archives - Mauritius Bankers Association (MBA)

31 Aug 25

MBA at 8th ESAAMLG PPSD

The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) held its 50th Task Force of Senior Officials Meeting, 25th Council of Ministers and 8th Public Private Sector Dialogue (PPSD) Meetings in Addis Ababa, Ethiopia, from 22-30 August 2025, regrouping 800+ delegates from 21 member countries.

18 Mar 22

MBA hosts briefing sessions on Sanctions and Counter-Terrorist Financing

On 18 March 2022, the Mauritius Bankers Association hosted two briefing sessions on Sanctions and Counter-Terrorist Financing on 18 March 2022, for representatives of our member banks, and the financial services sector, featuring Ms. Alison Kelly, Counter-Terrorist illicit finance experts from Her Majesty’s Treasury Technical Assistance Unit in the UK.

22 Feb 22

Mauritius exits EU list of High-risk third countries on 13 March 2022

The Mauritius Bankers Association (MBA) has taken cognizance of Mauritius’s forthcoming exit from the European Union’s list of High-risk third countries, as published in the Official Journal of the European Union on 21 February 2022. As per Article 4 of the Regulation, “This Regulation shall enter into force on the…

21 Oct 21

Sortie de Maurice de la liste grise du GAFI

Bonne nouvelle pour le secteur financier: Maurice est désormais hors de la liste grise du Groupe d’Action Financière (GAFI)/Financial Action Task Force (FATF). L’annonce a été faite ce jeudi 21 octobre 2021, lors d’une conférence de presse animée par le Dr. Marcus Pleyer, Président du GAFI, qui a fait état…

13 Oct 21

Mauritius 4th Enhanced Follow-up Report & Technical Compliance Re-Rating – September 2021

On 7 October 2021, the FATF-Style Regional Body for the Eastern and Southern Africa (ESAAMLG), has 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…

compliance

MBA at 8th ESAAMLG PPSD

MBA hosts briefing sessions on Sanctions and Counter-Terrorist Financing

Mauritius exits EU list of High-risk third countries on 13 March 2022

Sortie de Maurice de la liste grise du GAFI

Mauritius 4th Enhanced Follow-up Report & Technical Compliance Re-Rating – September 2021

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