Acrion AML Control Effectiveness Checklist
As regulatory scrutiny continues to deepen, firms are expected to demonstrate not only the existence of AML frameworks, but their effectiveness in practice.
Category: Blogs And Articles
Learning from the right experts makes all the difference in AML training
In today’s environment, effective AML / CTF / CPF compliance goes beyond understanding regulations – it requires practical insight, experience, and the ability to apply frameworks in real-world scenarios.
Acrion-Regulation Watch-FSCOne Platform
The Financial Services Commission (FSC) Mauritius has issued Circular Letter CL240426, encouraging licensees to submit applications for approval of Officers and related filings exclusively through the FSCOne Platform.
FIU Mauritius Report Highlights Financial Crime Risks in Wildlife Trade
The Financial Intelligence Unit (FIU) Mauritius has released a focused report on Illegal Wildlife Trade (IWT), highlighting its growing relevance not just as an environmental issue, but as a significant financial crime risk.
Ameer Caunhye Appointed Chairperson of the Legal and Compliance Technical Committee of Mauritius Finance
We are pleased to share that Mr. Ameer Caunhye, Chief Executive Officer of Acrion Ltd, has been appointed Chairperson of the Legal and Compliance Technical Committee of Mauritius Finance.
Mauritius Strengthens Financial Crime Enforcement – FCC Reports Measurable Outcomes
The Financial Crimes Commission (FCC) Mauritius has released its latest bulletin, highlighting a period of intensified enforcement activity and measurable outcomes in the fight against financial crime, with a strong focus on dismantling the financial networks linked to drug trafficking.
Comsure x Acrion: Strengthening Financial Crime Compliance in Mauritius
We are pleased to announce a strategic collaboration between Comsure Group and Acrion Ltd, bringing together international financial crime expertise and local regulatory insight to support organisations in Mauritius.
Mauritius Strengthens Financial Crime Enforcement Through International Joint Investigations
The Financial Crime Commission (FCC) has reinforced its commitment to combating financial crime through enhanced international cooperation, including the establishment of a Joint Investigation Team (JIT) with global enforcement partners.
Acrion 60-Second Insight – Client Due Diligence (CDD) Challenges
Client Due Diligence (CDD) remains one of the most critical – and often most challenging – aspects of an effective compliance framework.
Mauritius Strengthens Its Global Position in GFCI 39
The Financial Services Commission Mauritius has welcomed the release of the 39th edition of the Global Financial Centres Index (GFCI 39) by Z/Yen Group on 26 March 2026, with Mauritius recording a notable improvement in its global standing.
