| Sl No. | Document Name | |
|---|---|---|
| 1 | Notice - Constitution of database for appointment of an administrator | View |
| 2 | AML/CFT - Guidelines for Public Accountants, Professional Accountants and Member Firms in Mauritius | View |
| 3 | Anti-Money Laundering: The Basics | View |
| 4 | Identification of Senior Politically Exposed Persons (Senior PEPs) | View |
| 5 | How to register an Organisation | |
| 6 | How to register a person | |
| 7 | AML/CFT Awareness Video | View |
| 8 | Fact Sheet on AML CFT Obligations | View |
| 9 | AML/CFT Guidelines | View |
| 10 | Mutual Evaluation Report 2018 | View |
| 11 | The Financial Intelligence & Anti-Money Laundering Act 2002 | View |
| 12 | National Risk Assesment 2019 | View |
| 13 | Implementation of Targeted Sanctions | View |
| 14 | FIAML Regulations 2018 | View |
