The Government of Mauritius has taken note of the list of High Risk Third Countries issued by the European Commission on 07 May 2020. It must be highlighted that the list is not yet final and needs to be submitted to the European Parliament and the EU Council of Ministers for approval, following which it […]
Month: June 2020
Mauritius included in revised EU list of high-risk third countries as of 1 October 2020
On May 07, 2020, the European Commission announced the adoption of a new list of third countries which, according to the Commission, had strategic deficiencies in their anti-money laundering and counter terrorism financing (AML-CFT) regimes… English: EDB Mauritius French: EDB Mauritius […]
