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Financial Action Task Force

  • Mauritius is no longer part of the ‘Grey List’ by FATF!

    • November 16, 2021
    • Posted by: audrey
    • Categories: International Financial Centre, Mauritius
    No Comments
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  • PROLIFERATION FINANCING (PF) RISK ASSESSMENT

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
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    PROLIFERATION FINANCING (PF) RISK ASSESSMENT
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  • European Commission List of High Risk Third Countries – Ministry of Financial Services and Good Governance

    • October 27, 2020
    • Posted by: Blue Azurite
    • Category: Mauritius
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  • Mauritius determined to promptly get off EU Blacklist

    • October 27, 2020
    • Posted by: Blue Azurite
    • Category: Mauritius
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  • Mauritius Listed on EU High Risk List – Why not to Panic!

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    News that Mauritius was added to the EU list of high-risk third countries on 7 May 2020 has understandably caused much consternation amongst fund managers who have fund structures and investment holding vehicles domiciled in Mauritius.
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  • Mauritius, a safe haven monitored by the Financial Action Task Force

    • August 3, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    In February 2020, Mauritius was placed on the institution’s “Jurisdictions under Increased Monitoring” list. The country has taken several security measures.
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