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New ESAAMLG report underlines Mauritius’ full compliance to FATF recommendations

Fight Against Money Laundering and Terrorist Financing

New ESAAMLG report underlines Mauritius’ full compliance to FATF recommendations

Mauritius continues to be a compliant, secure and safe business and investment destination, as highlighted by the ESAAMLG’s (Eastern and Southern Africa Anti-Money Laundering Group) latest mutual evaluation report. In the document, Mauritius is shown as being largely compliant with respect to the 40 recommendations of the Financial Action Task Force.

Kindly download the press communique here.