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Mauritius FSC AML HANDBOOK Updated on 21 September 2022

06/10/2022

The Mauritius Commission [FSC] has amended its AML-CFT Guidance Handbook in September 2022 to include

  1. A new provision on Certification and
  2. To align with the legislative changes of FIAMLA and FIAML Regulations 2018.

MORE SPECIFICALLY

  1. 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.
  2. 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…”

READ HERE:-

https://www.fscmauritius.org/media/131386/updated-aml-cft-handbook.pdf

MAURITIUS