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Mauritius has demonstrated a strong commitment to combating money laundering and the financing of terrorism and proliferation (AML/CFT/CPF), positioning itself as a jurisdiction of substance with a robust regulatory framework.
Key features. • Supports the training requirements of the licensees of the Financial Services Commission in Mauritius. • Aims to raise the level of AML/CFT skills in Mauritius, aligning with international best practice. • Structured online learning, assessment, and certificate upon completion.
Mar 31, 2021 · Mauritius has taken several important steps over the past years to enact legislation that has strengthened the country’s money laundering and terrorist financing prevention efforts. Mauritius brought a number of amendments to its AML/CFT framework through the Finance
HIGHLIGHTS OF CABINET MEETING – FRIDAY 22 OCTOBER 2021 1. Cabinet has taken note of the Public Statement issued by the Financial Action Task Force (FATF) with regard to Mauritius after its Plenary that ended on 21 October 2021, wherein Mauritius’ significant progress in improving its AML/CFT regime has been highlighted.
strong and sustainable mechanisms to strengthen the effectiveness of its AML/CFT system. Together with the submission of different progress reports, three virtual face to face meetings have been held between the Mauritian delegation and the AMEJG in September 2020, January 2021 and May 2021.
The AML/CFT Handbook was further amended in September 2022 to include a new provision on Certification and to align with the legislative changes of FIAMLA and FIAML Regulations 2018. The AML/CFT Handbook can be downloaded here.
People also ask
How has Mauritius changed its AML/CFT framework?
What's new in the AML/CFT Handbook 2022?
Should financial institutions apply higher AML and CFT requirements?
How does the FSC approach AML/CFT?
• Develop and implement AML/CFT compliance policies, controls and procedures to identify and mitigate ML/TF risks; • Provide AML/CFT training program; • Conduct an independent AML/CFT audit on a yearly basis and • Conduct ongoing screening checks.
