Regulatory Tracker

03 June, 2025

Mauritius’ second NRA on money laundering and terrorist financing

Yashwant Beeharee, Head of Compliance- Mauritius

Mauritius has published its second National Risk Assessment (“NRA”) on money laundering and terrorist financing. The report reflects the country’s progress since 2019, provides updated national and sectoral risk ratings, and outlines ongoing efforts to reinforce legislative and institutional safeguards.

Click below to download Mauritius’ second NRA update and stay informed on the latest regulatory developments.

Download regulatory update

Link copied to clipboard