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Corporate and Business Registration Department

A Department of the Ministry of Finance, Economic Planning and Development

Information concerning AML/CFT

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

Terrorist Financing Risk Assessment for the NPO Sector in Mauritius - Executive Summary

GUIDELINES ON THE MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM FOR COMPANY SERVICE PROVIDERS (CSPs)

CSP FACT SHEETS

DISCLOSURE OF INFORMATION REGARDING BENEFICIAL OWNERSHIP IN DOMESTIC COMPANIES