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Friday, January 31, 2025

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FATF

Global

FATF Retains Pakistan; Adds UAE To Its “Grey List”

Staff -
The Paris-based Financial Action Task Force (FATF) has retained Pakistan on its “Grey List” for failing to meet some additional criteria. The global money...
Business & Finance

Removal Of Mauritius From The EU List Of High-Risk Third Countries

Staff -
The Ministry of Financial Services and Good Governance and the Financial Services Commission have issued press release to this effect. On 21 February 2022, the...
Business & Finance

Mauritian Financial Sector Breathes Again

Staff -
Mauritius is on the way to be delisted from the European Union’s list of countries requiring scrutiny as a jurisdiction with risks of money...
Banking

BoM Holds Workshop On Beneficial Ownership To Enhance Role Of DNFBP Supervisors

Staff -
A workshop on Beneficial Ownership Disclosure Frameworks aiming to assess and enhance the role of Designated Non-Financial Business and Professions (DNFBP) supervisors to ensure...
Local News

Ambassador Degert: Fighting Anti-Money Laundering Means Fighting To Safeguard Our Democratic Systems

Staff -
The European Union (EU) is strongly engaged to providing its technical assistance and expertise in the fight against Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). The...
Banking

Banking Community Rejoices As Mauritius Exits UK High-Risk Third Countries List

Staff -
As predicted by the experts on good governance, once Mauritius is out of the Financial Action Task Force (FATF) list of countries under increased...
Business & Finance

Sushil Khushiram: Mauritius Is No Longer On FATF’s Grey List, This Is A Relief

Staff -
It is with relief that the country, especially the financial sector, has learned that Mauritius is no longer on FATF’s grey list. The authorities...
Business & Finance

Exit From The Grey List Will Invigorate The Business Sector Says Rama Sithanen

Staff -
The removal of the Mauritian jurisdiction from the Financial Action Task Force (FATF) grey list is a relief for the Mauritian financial sector, mainly...
Business & Finance

FATF: Mauritius Can Now Reposition Itself As A Respectable Financial Sector, Says Minister Seeruttun

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With the exit of Mauritius from the Financial Action Task Force’s (FATF) Grey List, the country can now reposition itself as a respectable financial...
Business & Finance

Dr Navin Beekarry, DG Of ICAC: FATF Confirms The Independence And The Credibility Of Our Institutions

Staff -
In February 2020, the Financial Action Task Force (FATF) grey-listed Mauritius and highlighted shortcomings in the financial regulation ecosystem. In a record 18 months’...
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