AML/CFT

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
 
 
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