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.
