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Mauritius: Central Bank Announces Updates to AML System

On October 2, 2018, the Bank of Mauritius published a public notice about the main outcomes of the Eastern and Southern Africa Anti-Money Laundering Group’s (ESAAMLG) mutual evaluation report (MER), published on September 20, 2018. The report assesses Mauritius’ levels of compliance with the international standards and practices established by the Financial Action Task Force (FATF), while providing recommendations on improving and strengthening its anti-money laundering/counter-terrorism financing (AML/CTF) system.

VIXIO’s articles are included in the suite of GamblingCompliance and PaymentsCompliance products. We do not provide access to individual articles on an ad-hoc basis. If you are interested in the VIXIO service, please get in touch or request a demo.
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