Changes to the FSC Handbook on AML/CFT
5 ways Mauritius enhanced its AML/CFT framework for financial services in the last year
This article summarises the main legislative changes that have been introduced since the grey-listing of Mauritius in March 2020. 1. New legislation The Anti-Money Laundering and Combatting the Financing of Terrorism (Miscellaneous Provisions) Act 2020 (the “AML/CFT Act”) was enacted in July 2020. Some of the main changes it brought include the following. Persons seeking […]
The COVID-19 Act: An Overview for Businesses
