Anti-Money Laundering and Combatting the Financing of Terrorism, Mauritius

This course delivers a detailed and practical overview of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations under Mauritius’ regulatory framework, including the FIAMLA 2002, FIAML Regulations 2018, and recent updates such as the Financial Crimes Commission Act 2023 and the VAITOS Act. Participants will gain in-depth knowledge on customer due diligence, suspicious transaction reporting, risk-based approaches, PEP handling, and the roles of Compliance Officers and MLROs. The training is tailored for financial institutions, VASPs, and designated non-financial businesses and professions, supporting effective implementation of AML/CFT controls and promoting regulatory readiness.

This course offers 5 hours of training.