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Banking Sector

The Bank of Mauritius is the designated AML/CFT supervisory authority of financial institutions under its purview and is required to supervise financial institutions with respect to AML/CFT requirements. “Financial Institutions” regulated by the Bank of Mauritius include banks, non-bank deposit taking institutions, cash dealers, and money lenders licensed by the Bank of Mauritius under the Banking Act 2004 and any licencee under the National Payment Systems Act 2018.

AML/CFT Resources for the Banking Sector

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