FATF Report - Targeted update on implementation of the FATF Standards on Virtual Assets and Virtual Assets Service Providers In July 2024, the Financial Action Task Force (FATF) published the report on ‘Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Assets Service Providers’. The report provides the fifth update on jurisdictions’ compliance with FATF’s Recommendation 15 and its Interpretative Note (R.15/INR.15). The report findings demonstrate that though some jurisdictions have made significant progress to implement AML/CFT regulation in place pertaining to Virtual Assets and Virtual Assets Service Providers, global implementation is still lagging. The report can be accessed on: https://www.fiumauritius.org/fiu/?p=4780 MRA communique on EDF and PAYE 2024/2025
Please refer to the attached communiqué issued by the MRA in regards to EDF and PAYE for income year 2024/2025. Circular No. 2 of 2024 – FATF Statements on High-Risk Jurisdictions
Please refer to the attached circular letter issued by the Financial Services Authority in regards to the FATF statements on high risk jurisdiction. |