Mauritius exits FATF list of jurisdictions under increased monitoring | Mauritius Financial Services

Skip to main content

Main navigation

Mauritius IFC
Mauritius International Financial Centre

The Mauritius International Financial Centre at a glance.
- Our Ecosystem
  
  History
  
  Economy
  
  Government
- Our Jurisdiction
  
  Facts & Figures
  
  International Accolades
  
  Your Jurisdiction of Choice
  
  Why Mauritius
  
  Our Legal System
- Moving to Mauritius
  
  Business relocation to Mauritius
  
  Invest, Work and Live in Mauritius
- Ministries
  
  Ministry of Finance, Economic Planning and Development
  
  Ministry of Financial Services and Good Governance
  
  Ministry of Foreign Affairs, Regional Integration and International Trade
- Government Agencies & Regulators
- Industry Representatives
  
  Mauritius Finance
  
  Mauritius Bankers Association
  
  Insurers’ Association of Mauritius
  
  Mauritius Africa FinTech Hub
- Representative Offices & Diplomatic Missions
  
  EDB Representative Offices
  
  Diplomatic Missions
  
  Toolkit on MIFC for Ambassadors & High Commissioners
Investment Opportunities
Investment Opportunities

The Mauritius IFC offers a panoply of competitive financial products, services and investment opportunities.
- Banking
  
  The Banking Sector
  
  Islamic Banking
  
  Private Banking
  
  Digital Banks
- Structuring
  
  Trusts & Foundations
  
  Authorised companies
  
  Limited Partnership
  
  Protected Cell Company
  
  Global Business
  
  Variable Capital Company
- Funds
- Capital Markets
- Insurance and Pensions
  
  Captive Insurance
- FinTech & Innovation
  
  Building a Fintech Hub
  
  Crowdfunding
  
  Peer to Peer Lending
  
  Securities Token Offerings
  
  Virtual Asset and Initial Asset Token Offering
- Global Headquarters Administration & Global Treasury Activities
- International Law Firms & Global Legal Advisory Services
- Investment Banking
- Family Offices
- Management Companies
- Renminbi Business
- Other Financial Business Activities
- Starting a business in Mauritius
  
  Register and incorporate a business in Mauritius
  
  Company bank accounts
Newsroom
Newsroom

News, articles, blog, community news and member news.
- All News
- Mauritius Industry News
- Tax & Transparency
- Our News
- Budget & Financial Services
- MIFC Blog
- Newsletters
Events and Webinars
Regulatory Framework
Our Work

Research, publications, articles, reports, technical updates, consultations and legislation.
- AML/CFT
  
  Anti-Money Laundering & Combating the Financing of Terrorism
  
  Compliance 40 over 40 of FATF Recommendations
  
  Workshops/Conferences/Webinars
  
  Articles
- Regulatory Environment
  
  Acts
  
  Regulations
  
  Rules
  
  Guidelines
- International Agreements
  
  Double Taxation Avoidance Agreements
  
  Investment Promotion and Protection Agreements
  
  Tax Information Exchange Agreements (TIEAs)
  
  Southern African Development Community (SADC)
  
  Common Market for Eastern and Southern Africa (COMESA)
  
  African Continental Free Trade Area (AfCFTA)
  
  Comprehensive Economic Cooperation and Partnership Agreement (CECPA)
  
  Mauritius-China Free Trade Agreement (FTA)
Business Directory
Contact Us
Join MIFC
Login

x

Search

Open Search

Our News, Press Release

Breadcrumb

Home
News
Mauritius exits FATF list of jurisdictions under increased monitoring

Mauritius exits FATF list of jurisdictions under increased monitoring

Category:

Upper Footer

EBENE
12th Floor, SICOM Tower
Wall Street, Ebene Cybercity 72201
Republic of Mauritius

Call us: (+230) 203 3800
Fax: (+230) 210 8560

Home
Working in Finance
News
Business Directory
Events
Contact Us

Lower Footer

© 2021 Economic Development Board Mauritius

Privacy Policy
Cookies