Mauritius | Finances

February 27, 2020

Maurice dans la Grey List de la FATF : le ministre Seeruttun se veut rassurant

Même si Maurice a été inscrite dans la Grey List of Jurisdictions with Strategic Deficiencies de la Financial Action Task Force (FATF), le ministre des Services financiers, Mahen Seeruttun s’est voulu rassurant.

Lors d’une conférence de presse à Ébène, le ministre Seeruttun a déclaré que dans le Mutual Evaluation Report de la FAFT, « Maurice a progressé sur un certain nombre d’actions recommandées. Il a ajouté que “le pays est conforme à 35 des 40 recommandations requises ».

Toutefois, le ministre Seeruttun a pris l’engagement que le gouvernement et son ministère mettront tout en oeuvre pour être à niveau “d’ici septembre 2021”.

A savoir que Maurice est sortie de la séance plénière de la FATF, tenue à Paris, en France, du 16 au 21 février, avec une mauvaise note. L’île est inclue dans la “Grey List of Jurisdictions with Strategic Deficiencies” en matière de lutte contre le Money Laundering et le financement du terrorisme.

Maurice veut être conforme aux recommandations de la FATF

Le gouvernement mauricien est bien décidé à se soumettre aux recommandations de la Financial Action Task Force (FATF). C’est du reste l’affirmation du Ministre des Financiers Mahen Seeruttun. Ce dernier avance que son ministère a déjà enclenché un plan d’action comme établi par la FATF. Cette instance s’attend à ce que l’état applique 5 des 58 recommandations.

Le but est de permettre à Maurice de sortir de la ‘Increased Monitoring List’. Le ministre est confiant que le délai pour l’application de ces recommandations sera respecté, soit en septembre 2021.

À faire ressortir que la ‘Financial Action Task Force’ est une organisation intergouvernementale fondée en 1989 à l’initiative du G7 pour développer des politiques de lutte contre le blanchiment d’argent .

Text by Le Mauricien
 

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