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Fight against money laundering: The removal of Mauritius from the list of high risk countries of the EU effective from March 13

25/02/2022
Categories: Sectors

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The new regulations announce the removal of the Bahamas, Botswana, Ghana, Iraq and Mauritius from the blacklist. The procedures for removing Mauritius from the European Union (EU) list of high-risk countries – commonly referred to as the European blacklist – are now complete. The decision taken by the European Commission was endorsed by the European Parliament and Council of Ministers. This was announced in the Official Journal of the European Union on the 21st. The official exit from Mauritius is therefore effective as of March 13th. The decree was circulated at European Parliament and Council level on 7 February. The members had a period of one month to express any objections.

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