Anti-Money Laundering: Mauritius leaves the list of high-risk third countries of the United Kingdom : Orishas-finance

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Anti-Money Laundering: Mauritius leaves the list of high-risk third countries of the United Kingdom

08/11/2021

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Anti-Money Laundering: Mauritius leaves the list of high-risk third countries of the United Kingdom

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After leaving the Financial Action Task Force (FATF) gray list, Mauritius officially leaves the UK's list of high-risk third countries.

Mauritius continues to show its ability to effectively fight against money laundering and terrorist financing. The country leaves this time the list of the "High-Risk Third Countries" of the United Kingdom. The United Kingdom had included last April Mauritius in its own list of countries it considers to be at risk in the field of money laundering and terrorist financing. In an official document, British legislation removes Mauritius from this list of countries considered to be at risk.

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