This advanced training delivers a detailed and practical exploration of risk-based Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) implementation under Mauritius’ evolving regulatory landscape. It examines the obligations arising from the Financial Intelligence and Anti-Money Laundering Act (FIAMLA) 2002, the FIAML Regulations 2018, the Financial Crimes Commission Act (FCCA) 2023, and the Virtual Asset and Initial Token Offering Services (VAITOS) Act 2021, while integrating insights from the 2025 National Risk Assessment.
This course offers 5 hours of training.
Curriculum
- 8 Sections
- 7 Lessons
- Lifetime
Expand all sectionsCollapse all sections
- Section 11
- Section 21
- Section 31
- Section 41
- Section 51
- Section 61
- Section 71
- Quiz1
