Mauritius
Port Louis makes its case behind closed doors against its blacklisting

As it strives to get itself removed as quickly as possible from the EU's money laundering blacklist to which it was added in May 2020, the Mauritian government's efforts are being thwarted by the cumbersome procedures it has to go through. Another meeting with FATF is scheduled for late January. [...]
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Mauritius
Private investors shun Mauritius after EU money-laundering red flag

The European Union's shock move to blacklist Mauritius for money-laundering and terrorist financing has sent investors scurrying for other markets, spreading alarm across the island's financial sector. But if private funds are running scared, European public agencies, major clients of the offshore centre, seem less distressed by the Commission's judgment.

LogoSubscribers only Finance, Business 16.06.2020

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