AML-CFT Mauritius
AML-CFT Mauritius jurisdiction

Mauritius has demonstrated a strong commitment to combating money laundering and the financing of terrorism and proliferation (AML/CFT/CPF), positioning itself as a jurisdiction of substance with a robust regulatory framework.



Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance have become the main focus of regulators worldwide in recent years.

Mindful of the dynamic nature of the financial sector and its growing challenges, the jurisdiction has consistently adopted a proactive approach by diligently identifying emerging threats and taking appropriate measures to address them.