• HOME
  • ABOUT
  • SERVICES
  • PRODUCTS
  • LATEST NEWS
  • GET IN TOUCH
  • OUR OFFICE
  • HOME
  • ABOUT
  • SERVICES
  • PRODUCTS
  • LATEST NEWS
  • GET IN TOUCH
  • OUR OFFICE
1 MIN READ

Mauritius Exits EU List Of High-Risk Third Countries

January 12, 2022
<?php echo pulse_output(); ?>

Mauritius exits EU List of High-Risk Third Countries with Deficiencies in AML/CFT Regime.

The EU Commission Delegated Regulation of 7th January 2022 stated: “The FATF welcomed significant progress made by Botswana, Ghana and Mauritius in improving its AML/CFT regime and noted that Botswana, Ghana and Mauritius have established the legal and regulatory framework to meet the commitments in their action plans regarding the strategic deficiencies that the FATF had identified. The Commission’s analysis concludes that the Bahamas, Botswana, Ghana, Iraq and Mauritius no longer have strategic deficiencies in their AML/CFT regime considering the available information. The Bahamas, Botswana, Ghana, Iraq and Mauritius have strengthened the effectiveness of their AML/CFT regime. These measures are sufficiently comprehensive and meet the necessary requirements to consider that strategic deficiencies identified under article 9 of the Directive (EU) 2015/849 have been
removed”.

Please CLICK HERE to read the original communication from the Ministry of Finance, Economic Planning and Development.

Source:  MINISTRY OF FINANCE, ECONOMIC PLANNING AND DEVELOPMENT

Photo by Guillaume Périgois on Unsplash 

Related News

Other posts that you should not miss.

Tax Holiday Global Business Companies – 2016/2017

November 23, 2016

Income Tax Act 2016/2017 Tax Holiday for Global Business Companies were announced in the budget speech 2016/2017.  The speech included changes proposed to …

Read More →
1 MIN READ

Filing Of Particulars: Frequently Asked Questions

September 7, 2016

What is this filing of particulars about? Section 127 of the Mauritius Companies Act 2001 (Act) deals with the filing of details …

Read More →
1 MIN READ

Budget Speech 2016/2017 – ‘A New Era of Development’

August 2, 2016

Extracts of the Budget Speech 2016/2017 – ‘A New Era of Development’   The Hon. Pravind Jugnauth, the Minister of Finance …

Read More →
1 MIN READ
LC Abelheim | Mauritius Exits EU List Of High-Risk Third Countries