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 Compliance


Real Estate Agents

Communique​

Guidelines

Fact Sheet


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Legal Professionals

Guidance on the Prescribed Activities for Individual Law Practitioners​

Communique

Guidelines

Fact Sheet

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Dealers in Precious Metals and Stones

Communique

Guidelines

 Fact Sheet​

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 Other AML/CFT Resources

 ​Developments in the Virtual Assets space in Mauritius.pdf​

AML CFT Refresher Note considering the recent international sanctions.pdf​

Executive Summary-TF Risk Assessment-NPO Sector-Mauritius.pdf

FIU Compliance - How to conduct TFS screening.pdf

Findings of the National Risk Assessment on Money Laundering and Terrorist Financing of Mauritius​​

AMLCFT Obligations under Financial Intelligence and Anti Money Laundering Regulations 2018.mp4

Targeted Financial Sanctions Overview and Obligations under the United Nations Sanctions Act 2019.mp4​

FIAMLA Obligations for Dealers in jewellery precious stones or precious metals .mp4

FIAMLA Obligations for Legal Professionals .mp4

FIAMLA Obligations for Real Estate Sector .mp4
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 Newsletter
 

 FIU Compliance Division - Newsletter Issue 01

FIU Compliance Division Newsletter Issue 02.pdf​.pdf​

FIU Compliance Newsletter No.3.pdf​​

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  Tip of the Month


Tip of the Month - Feb 2021 - Reporting of STRs v.pdf

Tip of the Month March 2021 Customer Due Diligence (CDD).pdf​

Tip of the Month - April 2021 - PEP.pdf​

Tip of the Month - May 2021 Transaction Monitoring.pdf​

Tip of the Month - June 2021- Filing of STR on goAML (2).pdfTip of the Month - June 2021- Filing of STR on goAML.pdf 


Tip of the Month - September 2021 - MLRO and CO.pdfTip of the Month - September 2021 - MLRO and CO.pdf​

Tip of the Month Oct 2021 Employee Screening and Training.pdf​

Tip of the Month-Nov 2021-AMLCFT Policies, Controls and Procedures.pdf

Tip of the Month Dec 2021 - Beneficial Ownership Information.pdf​