We assist licensees and regulated entities in navigating the AML/CFT framework, engaging constructively with regulators, and defending enforcement proceedings across Mauritius' financial and legal sectors.
Explore the specific sub-practices below. Each links through to a detailed page describing how we assist clients in that area.
We carry out independent audits of the Anti-Money Laundering and Counter Financing of Terrorism Framework for holders of licences issued by the Financial Services Commission, Casino and Gaming House "A" licensees, and Trustees, among others.
Learn moreWe provide assistance in matters relating to compliance with the regulatory framework and licensing requirements of the Bank of Mauritius.
Learn moreWe advise on suspicious transaction reports, enquiries into money laundering and financing of terrorism, and compliance with the regulatory framework in force — including interactions with the Financial Intelligence Unit.
Learn moreWe advise on matters relating to the Authorisation and Supervision department, matters relating to the Enforcement Department, and compliance with the Enforcement Procedures of the Financial Services Commission.
Learn moreWe respond within one business day — confidentially.