Fatf

Buenas noticias para Mauricio: Mauricio ha sido eliminado de la lista gris del GAFI tras aplicar medidas reforzadas de lucha contra el blanqueo de capitales y la financiación del terrorismo.

El Grupo de Acción Financiera Internacional (GAFI) ha confirmado la retirada de Mauricio de su lista de jurisdicciones sometidas a un mayor escrutinio debido a deficiencias estratégicas en materia de PBC/FT Se trata de una gran noticia para Mauricio, que contribuirá a que el país siga desempeñando un papel fundamental a la hora de facilitar la inversión extranjera directa en el continente africano.

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Particular Case
The Regulatory Sandbox License (RSL) allows an investor to undertake a commercial activity for which there is no legal structure or suitable regulations under Mauritius' existing legislation. The RSL will be provided by the Economic Development Board to qualifying firms that want to invest in innovative projects for a fixed amount of time under a set of agreed upon terms and conditions.

Eligibility
Any investor with an innovative concept for which there is no legal framework or sufficient measures to cover its materialization can submit a full application for the issuance of an RSL. The applicant must be able to demonstrate the creative character of the project on a local, regional or global scale.