The Financial Services Commission’s Update To Its AML/CFT Handbook

The Financial Services Commission of Mauritius (FSC) had issued an Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Handbook on 13 January 2020, which provides guidelines to its licensees on how to combat money laundering and terrorist financing as set out in the various local legislations, namely the Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA) and the Financial Intelligence and Anti-Money Laundering Regulations 2018 (FIAML Regulations 2018). Read more