[description]
The European Commission issued the list of High Risk Third Countries (the “List”) on 7 May 2020 with Mauritius having been labelled as one of them. This is understood to be a direct consequence of the listing of Mauritius by the Financial Action Task Force (FATF) on its list of “Jurisdictions under Increased Monitoring” earlier this year. [/description]
[file]
https://itl.blushdev.com/wp-content/uploads/2020/05/ITL-Newsletter-Mauritius-on-the-EU-List-of-High-Risk-Third-Countries.pdf
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