Look back to September 2012 – I wonder if my comments about Mauritius were on point?

After witnessing the recent blacklisting of Mauritius by the EU and UK and FATFs grey listing, I have looked back to an interview I participated in, in 2012.

• 7 May 2020 – added to the grey list – https://bit.ly/2QLoNvQ

• 28 May 2020 – EU BLACKLISTING - https://www.dlapiperafrica.com/en/mauritius/insights/2020/mauritius-included-in-the-european-union-.html

• 8 APRIL 2021 – UK High-risk third countries - https://www.lawsociety.org.uk/en/topics/anti-money-laundering/high-risk-third-countries-for-aml-purposes

Looking back, I wonder if I had a point?

Read the full article here, which starts on Page 4 – Capital 94

• https://archive.comsuregroup.com/capital-magazine-mathew-beale-talks-about-mauritius/

• https://archive.comsuregroup.com/wp-content/uploads/2014/12/capital-94.pdf