| Sl No. | Document Name | |
|---|---|---|
| 1 | Ultimate Beneficial Ownership | View |
| 2 | Anti-Money Laundering: The Basics | View |
| 3 | Identification of Senior Politically Exposed Persons (Senior PEPs) | View |
| 4 | Communique - FATF commends the tremendous progress made by Mauritius and advises us to keep this momentum. | View |
| 5 | Media Release Memorandum of Cooperation 27 August 2020 | View |
| 6 | UNSC Consolidated List - 26 August 2020 | View |
| 7 | Template for Notification to the National Sanctions Secretariat under section 23(4) of the UNSA | View |
| 8 | Guidelines on the implementation of TFS under the united nations | View |
| 9 | Template for Reporting Positive Name Match under section 25(2) of the UNSA | View |
| 10 | How to file an STR Part 1- Report Cover | |
| 11 | How to file an STR Part 2- Bi- Party Transaction | |
| 12 | How to file an STR Part 3- Multi- Party Transaction | |
| 13 | How to register an Organisation | |
| 14 | How to register a person | |
| 15 | Mauritius National Strategy 2019-2022 | View |
| 16 | AML/CFT Awareness Video | View |
| 17 | Fact Sheet on AML CFT Obligations | View |
| 18 | AML/CFT Guidelines | View |
| 19 | Mutual Evaluation Report 2018 | View |
| 20 | The Financial Intelligence & Anti-Money Laundering Act 2002 | View |
| 21 | National Risk Assesment 2019 | View |
| 22 | National Sanctions Secretariat Notice | View |
| 23 | Implementation of Targeted Sanctions | View |
| 24 | Summary of Un Regimes | View |
| 25 | UNSC Consolidated List - 11 December 2019 | View |
| 26 | UNSC Consolidated List - 26 December 2019 | View |
| 27 | UNSC Consolidated List - 6 January 2020 | View |
| 28 | FIAML Regulations 2018 | View |
| 29 | The United Nation Sanctions Act 2019 | View |
