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FATF delegation to visit Mauritius in September

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FATF Plenary session

It’s official. A delegation of the Financial Action Task Force (FATF) Africa/Middle East Joint Group (AME JG) delegation will be in Mauritius on September 13-15, 2021 for an on-site visit.

At its June 2021 Plenary, the Financial Action Task Force (FATF) made the initial determination that Mauritius has substantially completed its action plan and warranted an on-site assessment to verify that the implementation of Mauritius’s AML/CFT reforms has begun and is being sustained.

The on-site visit will determine that the technical aspects of the Action Plan have been completed and that there is the institutional capacity and high-level political commitment to implement the reforms over the medium to long term.

During the visit, the FATF AME JG delegation will meet the relevant representatives of Ministries and authorities concerned and visit the premises of certain institutions.

If all goes well, Mauritius would then be removed from the FATF’s grey list.

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