In this regard, Mauritius has obtained technical assistance from the EU funded AML/CFT Global Facility and the German Government through the German Development Agency, the GIZ to support the implementation of the FATF Action Plan. On its part, the Bank of Mauritius conducted outreach for the industry on various AML/CFT topics.
As at date, we have already hosted 7 training sessions for the industry and AML/CFT supervisors. All of them were facilitated by international experts on AML/CFT.