Anti Money Laundering compliance
If you deal in certain areas of business (real estate, jewelry, legal, banking and financial sector, etc.), then you have to comply with the international and Mauritian AML legal framework.
We can give practical formation to your staff so that you understand and comply with your AML obligations.
Drafting of KYC forms / on-boarding packages
We can prepare KYC forms / packages for onboarding your clients.