AML/CFT

Sl No. Document Name  
1 Media Release Memorandum of Cooperation 27 August 2020 View
2 UNSC Consolidated List - 26 August 2020 View
3 Template for Notification to the National Sanctions Secretariat under section 23(4) of the UNSA View
4 Guidelines on the implementation of TFS under the united nations View
5 Template for Reporting Positive Name Match under section 25(2) of the UNSA View
6 How to file an STR Part 1- Report Cover
7 How to file an STR Part 2- Bi- Party Transaction
8 How to file an STR Part 3- Multi- Party Transaction
9 How to register an Organisation
10 How to register a person
11 Mauritius National Strategy 2019-2022 View
12 AML/CFT Awareness Video View
13 Fact Sheet on AML CFT Obligations View
14 AML/CFT Guidelines View
15 Mutual Evaluation Report 2018 View
16 The Financial Intelligence & Anti-Money Laundering Act 2002 View
17 National Risk Assesment 2019 View
18 National Sanctions Secretariat Notice View
19 Implementation of Targeted Sanctions View
20 Summary of Un Regimes View
21 UNSC Consolidated List - 11 December 2019 View
22 UNSC Consolidated List - 26 December 2019 View
23 UNSC Consolidated List - 6 January 2020 View
24 FIAML Regulations 2018 View
25 The United Nation Sanctions Act 2019 View
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