{"id":2123,"date":"2022-11-14T13:44:29","date_gmt":"2022-11-14T09:44:29","guid":{"rendered":"https:\/\/www.archglobalconsult.com\/?p=2123"},"modified":"2022-11-24T11:22:10","modified_gmt":"2022-11-24T07:22:10","slug":"mauritius-achieves-full-compliance-to-the-40-fatf-recommendations","status":"publish","type":"post","link":"https:\/\/www.archglobalconsult.com\/mauritius-achieves-full-compliance-to-the-40-fatf-recommendations\/","title":{"rendered":"Mauritius achieves full compliance to the 40 FATF recommendations"},"content":{"rendered":"\n<p>At the 22nd Eastern and Southern\nAfrica Anti-Money Laundering Group (ESAAMLG) Council of Ministers meeting held\non 2 September 2022, Mauritius was successfully enhanced on the Financial\nAction Task Force (FATF) Recommendation 15 (new technologies) to \u2018Largely\nCompliant\u2019. This was the only outstanding recommendation where Mauritius still\nhad a position of \u2018Partially Compliant\u2019.<\/p>\n\n\n\n<p>Mauritius is now \u201cCompliant\u201d or\n\u201cLargely Compliant\u201d with all the 40 FATF Recommendations due to an improved\ncompliance technology.<\/p>\n\n\n\n<p>This turning point achieved by\nthe Mauritius International Financial Centre is an identification of the\nprofound cooperatives efforts by the public and private sector to rebuild our\nAML\/CFT framework to global standards.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>At the 22nd Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Council of Ministers meeting held on 2 September 2022, Mauritius was successfully enhanced on the Financial Action Task Force (FATF) Recommendation 15 (new technologies) to \u2018Largely Compliant\u2019. This was the only outstanding recommendation where Mauritius still had a position of \u2018Partially Compliant\u2019. Mauritius is [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2124,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2123","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/posts\/2123","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/comments?post=2123"}],"version-history":[{"count":1,"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/posts\/2123\/revisions"}],"predecessor-version":[{"id":2125,"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/posts\/2123\/revisions\/2125"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/media\/2124"}],"wp:attachment":[{"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/media?parent=2123"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/categories?post=2123"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.archglobalconsult.com\/wp-json\/wp\/v2\/tags?post=2123"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}