Mauritius has officially been removed from the EU List of High-Risk Third Countries
23 Feb 2022
Mauritius has officially been removed from the EU List of High-Risk Third Countries
Following the publication of the Official Journal of the European Union by the European Commission’s Delegated Regulation on the 21st of February 2022, Mauritius has officially been removed from the EU List of High-Risk Third Countries.
It has been acknowledged by the European Commission that Mauritius has strengthened the effectiveness of its AML/CFT framework and no longer presents strategic deficiencies as had initially been identified by the Financial Action Task Force (FATF) in February 2020.
Access below Communique issued by the Ministry of Financial Services and Good Governance
