𝗧𝗵𝗲 𝗔𝗠𝗟/𝗖𝗙𝗧/𝗖𝗣𝗙 (𝗠𝗶𝘀𝗰𝗲𝗹𝗹𝗮𝗻𝗲𝗼𝘂𝘀 𝗣𝗿𝗼𝘃𝗶𝘀𝗶𝗼𝗻𝘀) 𝗔𝗰𝘁 𝟮𝟬𝟮𝟲: 𝗔 𝗕𝗿𝗶𝗲𝗳 𝗳𝗼𝗿 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗣𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀

The Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Act 2026 came into force on 17 April 2026 and introduces one of the most significant legislative updates to Mauritius’ AML/CFT/CPF framework in recent years.

The legislation amends 22 enactments and 2 regulations within a single legislative instrument, further reinforcing Mauritius’ AML/CFT/CPF legal and regulatory framework ahead of the ESAAMLG 2027 Mutual Evaluation.

As part of our upcoming Public 3-Hour AML/CTF/CPF Workshop, participants will gain practical insights into:

• Key amendments introduced under the Act
• Practical compliance implications for regulated businesses
• Governance and operational expectations
• Implementation challenges and best practices
• The evolving AML/CFT/CPF landscape in Mauritius

This session is designed for Compliance Professionals, MLROs, Financial Institutions, Management Companies and Regulated Businesses seeking practical guidance and operational clarity.

📅 03 June 2026
📍 Hennessy Park Hotel
🕑 1:30 PM – 5:00 PM

Public Fee: Rs 9,500
Early Bird Fee: Rs 8,500
Mauritius Finance Members: Preferential Rate – Rs 7,500

🥂 Cocktail & Networking Session Included

💡 Firms attending this public session will also benefit from a preferential rate for our upcoming AML Conference in September 2026.

📩 Seats are limited – register now: https://lnkd.in/dP65vBnA

Click here to view what participants will gain from our upcoming Public 3-Hour AML/CTF/CPF Workshop: