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Inner circles | Mauritius
Pravind Jugnauth's task force struggles to shake off EU blacklisting

Prime Minister of Mauritius Pravind Jugnauth. © Reuters

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. [...]

Published on 12/02/2021 at 06:00 GMT Reading time 4 minutes

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Finance, Politics

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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

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Subscribers only Politics 24.01.2022

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Subscribers only Finance, Business 22.01.2021

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Port Louis makes its case behind closed doors against its blacklisting

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Free access Finance, Business 21.01.2021

Mauritius
OECD tax avoidance convention will barely affect offshore finance

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Berlin and Oslo seek experts to help boost financial intelligence in the Balkans and Africa

Backed by the Norwegian foreign ministry, German development agency GIZ is turning to the private sector for help to speed up its programme to fight illicit financial flows among Berlin's allies.

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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

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Inner circles | Mauritius
Pravind Jugnauth's task force struggles to shake off EU blacklisting

This article may be accessed by subscribers

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Set up email notifications for these topics

Botswana
Gabarone ready to reveal companies' true owners in bid to please money-laundering watchdog

Mauritius, Monaco
Monaco firms trust Mauritius despite EU blacklist

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Port Louis makes its case behind closed doors against its blacklisting

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OECD tax avoidance convention will barely affect offshore finance

Berlin and Oslo seek experts to help boost financial intelligence in the Balkans and Africa

Set up email notifications for these topics

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Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

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Inner circles | Mauritius Pravind Jugnauth's task force struggles to shake off EU blacklisting

This article may be accessed by subscribers

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Create your free account

create a free account

Set up email notifications for these topics

Botswana Gabarone ready to reveal companies' true owners in bid to please money-laundering watchdog

Mauritius, Monaco Monaco firms trust Mauritius despite EU blacklist

Seychelles Register of beneficiaries threatens to blow lid on trust company ownership

Mauritius Biden's global minimum tax upsets the offshore apple cart

Mauritius Financial services veteran Brendan Jones moves into venture capital with Adansonia

Mauritius Warner Music settles in Mauritius to market Punjab hits

South Africa, United Kingdom Jersey seduces South Africa's investors

Mauritius Mauritius wants to attract more cryptocurrency operators

Mauritius Port Louis becomes back office for ex-Wall Street gurus touting miracle Forex returns

Europe, Mauritius Blacklisted offshore centre commits to tougher crackdown on operators

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

Mauritius OECD tax avoidance convention will barely affect offshore finance

Berlin and Oslo seek experts to help boost financial intelligence in the Balkans and Africa

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Inner circles | Mauritius
Pravind Jugnauth's task force struggles to shake off EU blacklisting

Botswana
Gabarone ready to reveal companies' true owners in bid to please money-laundering watchdog

Mauritius, Monaco
Monaco firms trust Mauritius despite EU blacklist

Seychelles
Register of beneficiaries threatens to blow lid on trust company ownership

Mauritius
Biden's global minimum tax upsets the offshore apple cart

Mauritius
Financial services veteran Brendan Jones moves into venture capital with Adansonia

Mauritius
Warner Music settles in Mauritius to market Punjab hits

South Africa, United Kingdom
Jersey seduces South Africa's investors

Mauritius
Mauritius wants to attract more cryptocurrency operators

Mauritius
Port Louis becomes back office for ex-Wall Street gurus touting miracle Forex returns

Europe, Mauritius
Blacklisted offshore centre commits to tougher crackdown on operators

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

Mauritius
OECD tax avoidance convention will barely affect offshore finance