Mauritius Increasing AML & International Tax Enforcement
The Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money laundering (AML) initiatives and international taxation. The highlights of the conference demonstrate financial institutions must ensure they have a strong compliance program in place if they choose to do business in Mauritius. AML Mauritius established the AML/CFT Unit in the Fiscal Investigations Department in February 2020. The goals of th