5TH FUR OF MAURITIUS-SEPTEMBER 2022.
This Follow up Report (FUR) sets out Mauritius’ progress in strengthening anti-money laundering and counter…
Category Mauritius
View5TH FUR OF MAURITIUS-SEPTEMBER 2022.
4TH FUR OF MAURITIUS-SEPTEMBER 2021.
This Follow up Report (FUR) sets out Mauritius’ progress in strengthening anti-money laundering and counter…
3RD FUR OF MAURITIUS-DECEMBER 2020.
This Follow up Report (FUR) sets out Mauritius’ progress in strengthening anti-money laundering and counter…
2ND FUR MAURITIUS- SEPTEMBER 2019.
This report sets out Mauritius’ progress in strengthening anti-money laundering and counter terrorist financing measures…
FUR MAURITIUS- APRIL 2019.
This report sets out Mauritius’ progress in strengthening anti-money laundering and counter terrorist financing measures…
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF MAURITIUS.
The ESAAMLG Council of Ministers approved and adopted the mutual evaluation report for the Republic…