AML CFT

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