Mauritius:
Mauritian Anti-Money Laundering And Countering The Financing Of Terrorism Handbook Published
To print this article, all you need is to be registered or login on Mondaq.com.
The Mauritian Financial Services Commission (FSC) has issued, on
13 January 2020, its first 'Anti-Money Laundering and
Countering the Financing of Terrorism Handbook' (AML/ CFT
Handbook).
The aim of the AML/CFT Handbook is to assist financial
institutions licensed by the FSC in complying with the requirements
of the FIAMLA and FIAML Regulations 2018, by providing guidance on
the requirements and helping financial institutions adopt a
'more effective, risk-based and outcome-focused
approach'.
Read further
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Government, Public Sector from Mauritius
AML/CTF Package
CMS Luxembourg
Political agreements have now been reached on the remaining texts of the AML/CTF Package: the new AML/CTF directive ("AMLD"), AML/CTF regulation...
Public Procurement Comparative Guide
MK Malta Law Firm & Corporate Services
Public Procurement Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries.
BVI FIA Issues Updated MLRO Notification Form
Harneys
On 9 February 2024, the BVI Financial Investigation Agency (FIA) issued an updated Money Laundering Reporting Officer (MLRO) Notification Form. The updated form must be used by relevant...