The second Enhanced Follow-up Report & Technical Compliance Re-rating of Mauritius sets out the country’s progress in strengthening anti-money laundering and counter terrorist financing measures since the 2018 assessment.

Mauritius has made considerable progress in addressing deficiencies and the ESAAMLG has upgraded the country on 19 of the 40 Recommendations, in addition to the 11 upgrades previously obtained in May 2019.

Mauritius is currently either Largely Compliant or Compliant to 35 of the 40 FATF Recommendations, including the Big Six Recommendations.

Access the Financial Services Commission Communiqué here.