Page 2 - High Risk Third News Today

Mauritius: The need for continued collaboration between Member States and development partners such as the European Union (EU

Mauritius: The need for continued collaboration between Member States and development partners such as the European Union (EU

The Government of Mauritius recently reiterated the island nation's commitment to become a fully-fledged member of the Organisation for Economic Co-operation and Development (OECD).

Le ministre des Services Financiers et de la Bonne Gouvernance a fait une déclaration à la Chambre le 5 avril 2022 concernant le retrait de Maurice de la Liste Noire de l'Union Européenne. Mr Speaker,

Les minsitres ont pris note de la présentation au Parlement du Variable Capital Companies Bill procahinement, de la préparation des amendements qui seront fait à l'Environment Protection Act, Beach Authority Act, 1. Cabinet has agreed

Les membres du gouvernement ont pris note des retombés de la visite de la délégation mauricienne au Chagos dans le cadre d'un relevé scientifique à Blenheim Reef, de la mise en place d'un curruculum dédié

The European Commission’s Delegated Regulation, published in the Official Journal of the European Union on 21 February 2022, provides for the removal of Mauritius from the EU List of High-Risk Third Countries. The Regulation, which

Mauritius is set to be removed from the European Union List of High Risk Third countries (the "EU List") very soon. Following the meeting of the European Commission College of Commissioners...

Article by Social Share Statement from Attorney General Dale Marshall on the UK Government’s listing of Barbados as a High-Risk Third Country “The recent action taken by the Government of the United Kingdom listing Barbados as a High-Risk Third Country with respect to money laundering and the financing of terrorism is unfortunate and disappointing, but not surprising. “We have been tracking the potential for this development since earlier this year and we were given the assurance by...