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FATF releases detailed guidance to help practitioners recover criminal assets
The FATF has published on 04 November 2025, published a comprehensive Asset Recovery Guidance and Best Practice that aim to intensify global efforts to recover criminal assets.
Jurisdictions under Increased Monitoring – 24 October 2025
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.
FIU Mauritius Strengthens International Cooperation with UIF Angola
The Financial Intelligence Unit (FIU) Mauritius is pleased to announce the signing of a Memorandum of Understanding (MOU) with the Unidade de Informação Financeira (UIF)
Guidelines on Legal Persons
The Financial Crimes Commission (the “Commission”) is issuing the present guidelines on Legal Persons pursuant to section 52 (2) of the Financial Crimes Commission Act 2023 (“FCCA”).
Complex Proliferation Financing and Sanctions Evasion Schemes
The FATF has published on 20 June 2025. a report on Complex Proliferation Financing and Sanctions Evasion Schemes which reveals that significant vulnerabilities remain across the global financial system in countering the financing of weapons of mass destruction (WMD)
Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment Public Report
Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment