Mauritius (MU)

Jurisdiction Overview

IDQuestionAnswer
314 *Is the widest range of international cooperation rapidly, constructively and effectively provided by competent authorities to their foreign counterparts in relation to anti-money laundering and terrorist financing (FATF recommendation 40)? Largely.
 Data Date: 2019

Notes

 
https://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.xlsx