Overview of the Mauritian Laws & Regulations

What is Money Laundering (‘ML’)?

The 3 stages of Money Laundering

Sectors identified as the most vulnerable to Money Laundering activities

What is Terrorist Financing (‘TF’)?

Financial Sanctions relating to Terrorist Financing

ML and TF differences

Similarities between ML and TF

Proliferation of Weapons of Mass Destruction

Compliance Officer

Money Laundering Reporting Officer

Risk Based Approach

Procedures for Preventing Money Laundering and Terrorist Financing – A. Customer Due Diligence (“CDD”)

Procedures for Preventing Money Laundering and Terrorist Financing – B. Enhanced Due Diligence (“EDD”)

Procedures for Preventing Money Laundering and Terrorist Financing- C. Simplified Due Diligence

New developments in ML and TF

AML & CFT TRAINING – MAURITIUS – QUIZ