Mauritius exits EU List of High-Risk Third Countries with Deficiencies in AML/CFT Regime…
On the 7th of January 2022, the European Commission removed Mauritius fromits list of high-risk third countries by acknowledging that it no longer presentsstrategic deficiencies on the basis of the criteria laid down in Directive (EU)2015/849.This came after Mauritius was removed from the FATF list of countries subjectto increase monitoring on 21st October 2021.The EU…