CategoriesNewsletters

[description]
In an official publication released on 7 January 2022, the European Commission (the “Commission”) communicates that it is satisfied with the legal and regulatory framework that Mauritius has established to meet the commitments in its action plan regarding the strategic deficiencies identified by the Financial Action Task Force (FATF).

[/description]
[file]
https://itl.blushdev.com/wp-content/uploads/2022/01/CO-2022-01-12-Newsflash-Mauritius-removed-from-the-EU-Blacklist.pdf
[/file]

Leave a Reply

Need Help?