Following the publication of an updated evaluation of countries’ effectiveness and technical compliance rating by the Financial Action Task Force (FATF) on 27^th October 2023, Mauritius has retained its position of being compliant with all the 40 recommendations, which ensure a co-ordinated global response to prevent organised crime, corruption and terrorism whilst attesting to the fact that the jurisdiction is on the right track to continue gaining momentum as a resilient and solid platform for cross-border investments and business.

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