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Jordan, Turkey and Zambia working visit to Mauritius – Focus on Rec 8

16 July - 21 July

mauritius-visit-turkey-jordan

Details

Start:
16 July
End:
21 July
Event Category:

Venue

Mauritius
Mauritius + Google Map

Mauritius has achieved excellent results in compliance with the FATF Rec 8 requirements, leading to its re-rating by the ESAAMLG.

Some of our experts are therefore in Mauritius this week, where they organise an information visit for representatives of authorities/regulators from #Turkey ????????, #Jordan ???????? and #Zambia ????????

The visit, which spans from Monday to Thursday, aims at sharing best practices in the implementation of the requirements of the Financial Action Task Force (FATF) Recommendation 8 on NPOs.

The visit began on Monday with country-based presentations of:

✔︎ Status with FATF evaluations
✔︎ Measures undertaken to implement FATF Rec 8/Immediate Outcome 10
✔︎ Results of risk assessment
✔︎ Introduction to the legal framework for NPOs