Every cloud has a silver lining
After the delisting of Mauritius from the FATF, the United Kingdom has through amendments made to its Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, removed Mauritius as a high-risk country for the purposes of enhanced customer due diligence requirements.
This is another significant achievement for Mauritius. This will strengthen our reputation as a robust and credible jurisdiction.
