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.
Cyber-enabled fraud has become one of the most widespread and damaging forms of financial crime globally.
The Government of the Republic of Mauritius has secured a grant from the African Development Bank under the MIC-TAF to implement the Technical Assistance for Combatting Financial Crimes (TACFiC) Project.
Adverse media and sanctions screening are essential to a strong AML, CFT and CPF framework. They help organisations avoid exposure to financial crime by identifying risks linked to clients, counterparties, and business partners
The Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Bill, presented to the National Assembly on 20 March 2026, forms part of Mauritius’ ongoing legislative cycle to reinforce its AML/CFT/CPF framework.
At Acrion, we conduct structured file reviews designed to identify weaknesses early and ensure that client records meet regulatory expectations. Our reviews focus not only on documentation, but also on whether compliance processes are being applied consistently and effectively.
A Business Risk Assessment (BRA) is more than a regulatory requirement – it is what makes your compliance framework credible, targeted, and effective.
The recent dismantling of a USD 1 billion money laundering scheme in Taiwan highlights how financial systems continue to be exploited through increasingly structured and sophisticated mechanisms.
Standard due diligence reports provide valuable baseline information — but sometimes, they do not go far enough to support confident decision-making.
The Financial Services Commission (FSC) Mauritius has launched its Online Complaints Portal as from 16 March 2026, introducing a centralised mechanism for complaints across the financial services sector.
