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Compliance advisory is a specialised service that enables organisations to adhere to laws, regulations...
The FATF emphasises the necessity for an Independent Compliance Audit to assess your AML/CFT framework...
As the Financial Action Task Force (FATF) updates its AML/CFT guidance to include information exchange...
NEwsletters
The Government of Mauritius approved a €500,000 financing agreement with the European Union to support n...
The Government Information Service (GIS) reported that Mauritius has launched an upgraded GoAML platform t...
Mauritius has established a high-level inter-ministerial committee to coordinate national AML/CFT/CPF e...
The newly promulgated Financial Intelligence and Anti-Money Laundering (Administrative Penalties) Regulations 2...
Mauritius is grappling with fresh turmoil at its central bank after Prime Minister Navin Ramgoolam a...
Mauritius has embarked on its most ambitious anti-corruption reform in decades. The establishment of t...
A delegation from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Secretariat,...
Le National Sanctions Secretariat a officiellement annoncé l’inscription de trois citoyens mauriciens...
La Financial Crimes Commission (FCC) a levé le voile sur une fraude massive portant sur Rs 31,9 millions...
Mauritian authorities arrest former Finance Minister, Renganaden Padayachy and former Central Bank Governor,...
The Financial Services Commission of Mauritius has issued new guidelines for ESG funds, effective March...
PORT PORT LOUIS, Feb 17 (Reuters) - A court in Mauritius has released former Prime Minister Pravind Jugnauth...
PORT LOUIS, Jan 3 (Reuters) - Police in Mauritius arrested the country's former central bank governor...
PORT LOUIS, Dec 15 (Reuters) - Police in Mauritius have issued an order for the arrest of the Indian...
PORT LOUIS, Nov 22 (Reuters) - The prime minister of Mauritius, Navin Ramgoolam, who was sworn in this...
Mauritius Compliance news
FIU Mauritius: Empowering Communities and Enhancing Technological Resources...
Mauritius Compliance News
Bank of Mauritius opens ‘Innovation Hub’ to foster fintech development
The...
Mauritius Compliance News
FSC’s statement on Hindenburg Research’s report dated 10 August 2024
The...
Mauritius Compliance News
The Bank of Mauritius, in collaboration with the Financial Crimes Commission,...
Mauritius Compliance News
Appointment of Dr. Roshan Boodhoo as Chief Executive
Pursuant to Section 9...
Mauritius Compliance News
IMF Executive Board Concludes 2024 Article IV Consultation with Mauritius
On...
MAURITIUS COMPLIANCE NEWS
Career Fair launched to sensitise youth on job opportunities in the Financial...
MAURITIUS COMPLIANCE NEWS
AFROSAI-E Workshop focuses on Financial and Compliance Audit Manuals
A two-week...
MAURITIUS COMPLIANCE NEWS
Governor of the Bank of Mauritius at the IMF/World Bank Community of Central...
MAURITIUS COMPLIANCE NEWS
Minister Seeruttun highlights opportunities for investors to unleash the potential...
