AML/CFT Activities

Mauritius AML CFT Activities

In June 2020, Mauritius was added to the European Commission’s list of high-risk third countries with regards to anti-money laundering and counter-terrorist financing (AML/CFT).

The training and activities conducted by the EU Global Facility on AML/CFT seek to help Mauritian authorities and AML/CFT actors rectify the strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework to be removed from the list

Bilateral Activities

Starting date
January 2020

Topics

  • FATF recommendation 8
  • Financial Investigations into AML/CFT
  • Covert investigations techniques in AML/CFT investigations
  • Capacity building for Gambling Regulatory Authority
  • Response to AML/CFT
  • FATF ICRG process

Thematic Activities

Starting date
September 2020

Topics

  • Prison intelligence cells
  • K9 cash detection
Latest News
EU Technical Assistance to enhance reporting of STRs, Newsletter of the Ministry of Financial Services and Good Governance of Mauritius
August 2020
Financial Services: Sharing of best practices on Suspicious Transaction Reporting, MarketScreener
27/08/2020
Legal Alert | Mauritius’ Vigorous Response to its Inclusion on the EU List of High-Risk Jurisdictions, Africa Legal Network
03/06/2020