ABLER NEWSLETTER – NOVEMBER 2025
Mauritius has established a high-level inter-ministerial committee to coordinate national AML/CFT/CPF efforts ahead of the country’s upcoming ESAAMLG evaluation in 2027.
ABLER NEWSLETTER – OCTOBER 2025
The newly promulgated Financial Intelligence and Anti-Money Laundering (Administrative Penalties) Regulations 2025 mark a pivotal step in Mauritius’ consistent efforts to align with international AML/CFT standards.
ABLER NEWSLETTER – FEBRUARY 2025
PORT PORT LOUIS, Feb 17 (Reuters) – A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest on charges of money laundering, a magistrate at the court said.
ABLER NEWSLETTER – JANUARY 2025
PORT LOUIS, Jan 3 (Reuters) – Police in Mauritius arrested the country’s former central bank governor on Friday in connection with an investigation into a case of conspiracy to defraud, local media in the Indian Ocean island nation reported.
ABLER NEWSLETTER – DECEMBER 2024
PORT LOUIS, Dec 15 (Reuters) – Police in Mauritius have issued an order for the arrest of the Indian Ocean islands’ former central bank governor, in connection to an inquiry into a conspiracy to defraud case.
November 2024 Newsletter
PORT LOUIS, Nov 22 (Reuters) – The prime minister of Mauritius, Navin Ramgoolam, who was sworn in this month after a landslide election victory, said on Friday he will keep the post of finance minister for himself to help keep the economy under close watch.
Understanding Compliance Advisory: A Comprehensive Guide
Compliance advisory is a specialised service that enables organisations to adhere to laws, regulations and internal policies effectively. It encompasses a broad spectrum of activities designed to help businesses operate within legal and regulatory boundaries while managing associated risks.
The Scoop on Independent AML/CFT Compliance Audits
The FATF emphasises the necessity for an Independent Compliance Audit to assess your AML/CFT framework in the Interpretive Note to Recommendation 18 (Internal Controls and Foreign Branch Subsidiaries).
October 2024 Newsletter
Mauritius Compliance news FIU Mauritius: Empowering Communities and Enhancing Technological Resources in the Fight Against Financial Crimes FIU Mauritius is steadfast in its mission to combat financial crimes such as Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) while simultaneously working to educate and sensitise local communities through a variety of outreach initiatives. […]
September 2024 Newsletter
Mauritius Compliance News Bank of Mauritius opens ‘Innovation Hub’ to foster fintech development The Bank of Mauritius has launched its Innovation Hub known as the Innov8. This initiative is dedicated to shaping the future of the banking and financial landscape in Mauritius and the region. The Innov8 was inaugurated by Dr the Honourable Renganaden Padayachy, […]