AML CFT

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
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