Billets de banque en euro

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.

Formation

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.  

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