Mauritius FSC AML HANDBOOK Updated on 21 September 2022
The Mauritius Commission [FSC] has amended its AML-CFT Guidance Handbook in September 2022 to include
- A new provision on Certification and
- To align with the legislative changes of FIAMLA and FIAML Regulations 2018.
- Section 5.10 has been added, which provides more details on certification standards to be maintained and guidance on who is suitable certifiers without being restrictive though.
- Further, an AML-CFT audit may now be conducted by external independent “service providers/consultants” –
- The word ‘accountants’ have been removed, along with the phrase “…duly regulated or registered by relevant competent authorities…”
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