Look back to September 2012 – I wonder if my comments about Mauritius were on point?
After witnessing the recent blacklisting of Mauritius by the EU and UK and FATFs grey listing, I have looked back to an interview I participated in, in 2012.
- 7 May 2020 – added to the grey list – https://bit.ly/2QLoNvQ
- 28 May 2020 – EU BLACKLISTING - https://www.dlapiperafrica.com/en/mauritius/insights/2020/mauritius-included-in-the-european-union-.html
- 8 APRIL 2021 – UK High-risk third countries - https://www.lawsociety.org.uk/en/topics/anti-money-laundering/high-risk-third-countries-for-aml-purposes
Looking back, I wonder if I had a point?
Read the full article here, which starts on Page 4 – Capital 94