We are pleased to share key updates following the release of the Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) AML/CFT Act 2024 (the “Act”). The Act introduces essential reforms to strengthen Mauritius’ financial framework, enhancing regulatory oversight and compliance with international standards.

Explore key amendments that promote transparency, accountability, and a robust approach to combating financial crime.

Access the Act HERE.

Read the key amendments HERE.