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​Information concerning AML/​CFT​





The updated UNSA can also be accessed on the website of the National Sanctions Secretariat on the following URL:


Terrorist Financing Risk Assessment for the NPO sector in Mauritius Executive Summary​
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COUNTER PROLIFERATION FINANCING ​
GUIDELINES ON THE IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS UNDER THE UNITED NATIONS (FINANCIAL PROHIBITIONS, ARMS EMBARGO AND TRAVEL BAN) SANCTIONS ACT 2019


GUIDELINES ON THE IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS UNDER THE UNITED NATIONS (FINANCIAL PROHIBITIONS, ARMS EMBARGO AND TRAVEL BAN) SANCTIONS ACT 2019​​
​Template for Notification to the National Sanctions Secretariat under section 23(4) of the UNSA
Template for Reporting Positive Name Match under section 25(2) of the UNSA

GUIDELINES ON THE MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM FOR COMPANY SERVICE PROVIDERS (CSPs)
CSP FACT SHEETS REVISED​​
​DISCLOSURE OF INFORMATION REGARDING BENEFICIAL OWNERSHIP IN DOMESTIC COMPANIES​ 


​​ A presentation on Legislation on Beneficial Ownership in Mauritius