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Mauritius Minister of Financial Services and Good Governance, Dharmendar Sesungkur, has called on Zambia's Minister of Finance, Margaret Mwanakatwe, to reject the Mutual Evaluation Report (MER) of the Eastern and Southern Africa Secretariat. In a letter dated 25 June 2018 and delivered to the High Commissioner of Zambia to South Africa, Emmanuel Mwamba, Mauritius strongly opposed the Mutual Evaluation Report (MER) requesting the Zambia and other member states to reject According to a statement issued by the first secretary to the Zambian press at the High Commission in South Africa, Sengukar said the report contained many inaccurate facts and false conclusions.
He said that Mauritius doubted the accuracy and comprehensiveness of the information transmitted by the Financial Intelligence Unit (FIU), and has since called for the review of the report.
Sengukar He added that the report should not be released until procedural irregularities and quality and consistency issues have been resolved.
Mauritius also stated that the Financial Intelligence Unit had not communicated with the law enforcement authorities and the competent authorities. strategic badysis of authorities on trends and trends in money laundering and terrorist financing.
The Minister stated that most of the information highlighted by the Financial Intelligence Unit was resolved by the law enforcement authorities and other relevant authorities. He added that the country was committed to badisting and cooperating in the fight against money laundering and the financing of terrorism in Eastern and Southern Africa and had encouraged other States to proceed with the fight against money laundering and the financing of terrorism in Eastern and Southern Africa. Mutual evaluation established by the Council of Ministers of the Member States. 19659003] In submitting to the evaluation exercise, Mauritius wanted to strengthen its struggle process. ESAAMLG is a regional body that subscribes to the global standards of anti-money laundering and anti-money laundering. the financing of terrorism and proliferation.
The 18 member countries are; Angola, Botswana, Ethiopia, Kenya, Lesotho, Madagascar, Malawi, Mauritius, Mozambique, Namibia, Rwanda, Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.
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