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Mauritius Compliant With FATF Recommendations

The Second Enhanced Follow-up Report and Technical Compliance Re-rating of Mauritius was published on 21 October by the Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) following the review by the Financial Action Task Force (FATF). The report found that Mauritius had made considerable progress in addressing deficiencies since its mutual evaluation, and the ESAAMLG therefore upgraded it in respect of 19 of the 40 FATF Recommendations. This was in addition to th

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