Ladies and Gentlemen, Within one year of the publication of the Mutual Evaluation Report, Mauritius demonstrated positive and tangible progress on 53 of the 58 Recommended Actions in the Report – which is indeed a monumental task within such a short span of time.
Mauritius was placed on the FATF List of Jurisdictions under increased monitoring, in February 2020, with respect to the remaining 5 Recommended Actions for which the FATF has, in consultation with Mauritius, devised a detailed Plan of Action with specific deadlines to remedy the identified shortcomings.