Tag: Mauritius
14 posts · Mauritius
Each of our six jurisdictions implements UN targeted financial sanctions, and each also applies a domestic list alongside the UN list: for DIFC and ADGM, the UAE's federal one. Which list, which clock and who you tell afterwards are set locally. This is part…
Beneficial ownership is where customer due diligence meets company law. For an MLRO working across our six jurisdictions, two questions decide how much a register can do for you: where the ownership line is drawn, and whether you are allowed to look.
Mauritius's 2026 AML reform is not a new stand-alone law. Its full name is the Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Act 2026, Act No. 3 of 2026. It is an amending Act.…
The Bank of Mauritius's guidance page Implementation of Targeted Sanctions, dated August 2026, sets out the obligations of financial institutions under the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019. It is specific…
A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.
