Mauritius publish their NRA – The National Money Laundering and Terrorist Financing Risk Assessment of Mauritius
The Ministry of Financial Services and Good Governance has, on 29th August 2019, published the following documents:
- Report 1 The National Money Laundering and Terrorist Financing Risk Assessment of Mauritius – Public Report. To read public report click here.
- Report 2 The National Strategy 2019-2022 for combatting of Money Laundering (ML) and the Financing of Terrorism and Proliferation (FT & P)To read more about. To read more click here.
The National Strategy 2019-2022 is based on the findings of the National Risk Assessment (report 1), and it sets out the approach which Mauritius will adopt to tackle ML, TF and proliferation financing threats over the next three years.
The Mauritian government (Cabinet) has taken note of the National Strategy 2019-2022 for Combatting of Money Laundering and the Financing of Terrorism and Proliferation and the National Action Plan to support the implementation of the Strategy.
The National Strategy sets out the approach which Mauritius will adopt to address the money laundering, terrorist financing and proliferation financing threats for the period 2019 to 2022.
The National Strategy is based on the following main strategic themes, namely –
- strengthening the Anti Money Laundering/Combatting the Financing of Terrorism (AML/CFT) Legal and Regulatory Framework;
- implementing a comprehensive risk-based supervision framework;
- strengthening the process by which the Money Laundering/Terrorism Financing threats are detected and disrupted, criminals are prosecuted, and illegal proceeds are confiscat
- enhancing national coordination and cooperation;
- implementing an effective AML/CFT data collection system in all relevant competent authorities; and
- enhancing regional and international cooperation.
Meet the team of industry experts behind ComsureFind out more
Keep up to date with the very latest news from ComsureFind out more
View our latest imagery from our news and workFind out more
Think we can help you and your business? Chat to us todayGet In Touch
As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email firstname.lastname@example.org.