{"id":2311,"date":"2022-07-14T06:24:05","date_gmt":"2022-07-14T06:24:05","guid":{"rendered":"http:\/\/localhost:8080\/fiu\/?page_id=2311"},"modified":"2022-08-02T06:40:11","modified_gmt":"2022-08-02T06:40:11","slug":"national-strategy-for-aml-cft","status":"publish","type":"page","link":"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2311","title":{"rendered":"National Strategy for AML\/CFT"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2311\" class=\"elementor elementor-2311\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c1d3b5a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1d3b5a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-464e6a6\" data-id=\"464e6a6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-df8c20b elementor-widget elementor-widget-spacer\" data-id=\"df8c20b\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-15e8dbc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"15e8dbc\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3f4c3aa\" data-id=\"3f4c3aa\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7d08a6a elementor-widget elementor-widget-heading\" data-id=\"7d08a6a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">National Strategy for AML\/CFT<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4273283 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4273283\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fa0a5e2\" data-id=\"fa0a5e2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-92a7725 elementor-widget elementor-widget-text-editor\" data-id=\"92a7725\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Based on the findings of the National Risk Assessment (NRA) and the gaps identified in the Mutual Evaluation Report (MER) of Mauritius, a <strong>National AML\/CFT Strategy 2019-2022<\/strong> was adopted by the Government to tackle money laundering (ML), terrorist financing (TF) and proliferation financing (PF) threats. The National AML\/CFT Strategy describes the priorities and objectives in addressing financial crime and assists Mauritius in meeting international obligations set by the FATF and endorsed by ESAAMLG members.<\/p><p>The National AML\/CFT Strategy comprises eight core themes that enhances the ability of Mauritius to prevent, detect and deter ML\/TF\/PF. The eight core strategic themes are set out below:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c8d7522 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c8d7522\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-dd704f6\" data-id=\"dd704f6\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-11ba5f2 elementor-widget elementor-widget-image\" data-id=\"11ba5f2\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"658\" height=\"654\" src=\"https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/07\/National-Strategy-for-AMLCFT.png\" class=\"attachment-large size-large wp-image-2313\" alt=\"\" srcset=\"https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/07\/National-Strategy-for-AMLCFT.png 658w, https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/07\/National-Strategy-for-AMLCFT-300x298.png 300w, https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/07\/National-Strategy-for-AMLCFT-150x150.png 150w\" sizes=\"(max-width: 658px) 100vw, 658px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a6016ee elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a6016ee\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-804248f\" data-id=\"804248f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-1a75b47 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1a75b47\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-78fbcdc\" data-id=\"78fbcdc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cb92755 elementor-widget elementor-widget-icon-box\" data-id=\"cb92755\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"\/fiu\/wp-content\/uploads\/2021\/05\/NATIONAL-STRATEGY-2019-2022_REVISED.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tNational Strategy For  Combatting Money Laundering  And The Financing Of  Terrorism And Proliferation  (2019- 2022)\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-aa39ea3\" data-id=\"aa39ea3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>National Strategy for AML\/CFT Based on the findings of the National Risk Assessment (NRA) and the gaps identified in the Mutual Evaluation Report (MER) of Mauritius, a National AML\/CFT Strategy 2019-2022 was adopted by the Government to tackle money laundering (ML), terrorist financing (TF) and proliferation financing (PF) threats. The National AML\/CFT Strategy describes the &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2311\"> <span class=\"screen-reader-text\">National Strategy for AML\/CFT<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2311","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2311","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2311"}],"version-history":[{"count":7,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2311\/revisions"}],"predecessor-version":[{"id":2907,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2311\/revisions\/2907"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2311"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}