EU to add Panama, Bahamas, Mauritius to money-laundering blacklist

Tuesday May 12, 2020

The Government of Mauritius has taken note of the list of High Risk Third Countries issued by the European Commission on 07 May 2020. It must be highlighted that the list is not yet final and needs to be submitted to the European Parliament and the EU Council of Ministers for approval, following which it will then become effective on 1 October 2020.

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