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Décisions du Conseil des ministres du 25 février 2022 - Vimarsana News

Décisions du Conseil des ministres du 25 février 2022

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

Removal of Mauritius from European Union List of "High-Risk Third Countries" - Vimarsana News

Removal of Mauritius from European Union List of "High-Risk Third Countries"

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

Update On The Delisting Of Mauritius From European Union List Of High Risk Third Countries - Finance and Banking - Vimarsana News

Update On The Delisting Of Mauritius From European Union List Of High Risk Third Countries - Finance and Banking

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...

Source: mondaq.com
Marshall: UK listing disappointing, but not surprising - Vimarsana News

Marshall: UK listing disappointing, but not surprising

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 the UK, that their list would simply mirror the Financial Action Task Force’s (FATF) list of juri...