Pravind Jugnauth's task force struggles to shake off EU blacklisting
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Prime Minister Pravind Jugnauth has put together a solid team of experts to work on getting Mauritius off the European Union's blacklist of third countries that pose a risk to the bloc because of anti-money laundering deficiencies. But this task force still hasn't been able to escape the list. [...] (781 words)
Published on 12/02/2021 at 05:00 GMT
Reading time 4 minutes
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- MAURITIUS
- Bank of Mauritius
- DG FISMA
- Eastern and Southern Africa Anti-Money Laundering Group
- European Central Bank
- European Union
- Expert Group on Money Laundering and Terrorist Financing
- Financial Action Task Force
- Financial Intelligence Unit
- Financial Services Commission
- Finanzmarktaufsicht Liechtenstein
- Harvesh Seegolam
- John Berrigan
- Maneesh Gobin
- Mardayah Kona Yerukunondu
- Pravind Jugnauth
- Rajesh Ramloll
- Renganaden Padayachy
- Sutiawan Gunessee
- Vikash Thakoor
- Vincent Degert
- Yonesha Sahye