Support Centre

You have out of 5 free articles left for the month

Signup for a trial to access unlimited content.

Start Trial

Continue reading on DataGuidance with:

Free Member

Limited Articles

Create an account to continue accessing select articles, resources, and guidance notes.

Free Trial

Unlimited Access

Start your free trial to access unlimited articles, resources, guidance notes, and workspaces.

African Bodies: ESAAMLG issues second follow-up report on Mauritius' AML/CTF measures

The Eastern and Southern Africa Anti-Money Laundering Group ('ESAAMLG') issued, on 21 October 2019, the Second Enhanced Follow-up Report and Technical Compliance Re-Rating ('the Report') on Mauritius' anti-money laundering and counter terrorism financing measures ('AML/CTF'). In particular, the Report outlines the progress of Mauritius' in strengthening AML/CTF measures since their 2018 assessment. In addition, the Report notes that since its 2018 mutual evaluation, Mauritius has made progress in addressing deficiencies and has been re-rated on 19 of the 40 Recommendations.

You can read the press release here and download the Report here.