Following the plenary session held on the 21-23 October 2020 the FATF praised the effort and progress made by Mauritius in it’s attempt to meet all action items recommended by the FATF. Mauritius remains focused on proving its adherence to the international best practice norms for the fight against money laundering, terrorist financing and proliferation financing. Read full communique HERE.

Commitment to Professional Growth: Madeeha Joomun Achieves Outstanding Results in the CGI Qualifying Programme
Congratulations to Madeeha Joomun on achieving an impressive score of 93% in her recent CGI Qualifying Programme results and receiving two awards – the T

