combining practical compliance with innovation and digital solutions.
Every successful compliance journey starts with trusted knowledge. We are grateful to receive such positive feedback from professionals who place their trust in Acrion and value the learning experience delivered through our training programmes. Thank you, Nadiyah Mohamudbucus, for your thoughtful words and for recognising the value of the AML/CFT/CPF
The Financial Services Commission (FSC) Mauritius has issued updated Notes on the Monitoring of Substance Requirements on 26 June 2026, providing further clarity on how compliance with economic substance requirements will be monitored. The Notes form part of the FSC’s ongoing monitoring framework to ensure that Mauritius continues to meet
An effective AML/CFT/CPF framework is more than a compliance requirement—it is the foundation of a resilient organisation.
In today’s fast-changing sanctions and regulatory environment, adverse media and sanctions screening must go beyond a simple name check.
The Financial Services Commission (FSC) Mauritius has announced that the deadline for the payment of annual licence fees for the 2026/2027 financial year has been exceptionally extended to 30 September 2026 for all Licensees, Registered, Authorised and Approved Persons required to pay annual fees from 1 July 2026.
The Financial Services Commission (FSC) Mauritius has appointed Mr Heeraman Jowaheer as Officer-in-Charge, effective 29 June 2026, as set out in the Commission’s communiqué dated 26 June 2026.
Client files are more than administrative records—they are evidence that your organisation is meeting its Customer Due Diligence (CDD), Know Your Customer (KYC), and ongoing monitoring obligations. During regulatory inspections, these files often provide the clearest indication of whether your compliance framework is operating effectively in practice.
A weak or outdated Business Risk Assessment (BRA) is a major compliance red flag.
Having strong policies and procedures is an essential part of any effective compliance framework.
The Financial Action Task Force (FATF) has published the outcomes of its June 2026 Plenary meeting, announcing updates to its list of jurisdictions under increased monitoring, as well as wider developments to strengthen the global AML/CFT/CPF framework.
A strong compliance culture begins with knowledge.
As regulatory expectations continue to evolve, organisations must ensure that their compliance frameworks remain effective, practical, and aligned with emerging risks.
Watch the highlights from our recent Public AML/CTF/CPF Workshop, where industry professionals came together to discuss key regulatory developments, compliance expectations, and practical approaches to strengthening AML/CTF/CPF frameworks in Mauritius.
An evening of connection, conversation, and innovation.
The Financial Services Commission (FSC) has introduced a new authorised bank signatory regime for Global Business Corporations (GBCs) through an amendment to the Guidelines for Management Companies.
Our Public 3-Hour AML/CTF/CPF Workshop is currently underway at Hennessy Park Hotel, bringing together compliance professionals, MLROs, financial institutions, management companies, and regulated businesses for an afternoon of practical learning and industry discussions.
A compliance programme is only as effective as the people who implement it.
One of the most critical compliance red flags is the absence of effective adverse media and sanctions screening. In today’s interconnected financial landscape, engaging with the wrong individual, entity, or counterparty can expose organisations to serious regulatory, financial, and reputational risks.
Early bird registration for our Public 3-Hour AML/CTF/CPF Workshop closes tomorrow. Secure your place today to benefit from the preferential early bird rate.
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.
Due diligence reports are a critical component of an effective AML, CFT and CPF framework. They help organisations assess risks, verify counterparties, and make informed decisions before onboarding clients, entering partnerships, or conducting major transactions.
THE CLOCK IS TICKING TO JUNE 1,2,3,4 AND 5
Many compliance frameworks appear robust on paper – but struggle when applied in practice.
Join us for an engaging and practical training session on:Practical AML, CTF & CPF Compliance, in collaboration with Mauritius Finance.
The Financial Crimes Commission (FCC) has issued the Guidelines on the Preparation and Implementation of Standard Operating Procedures Manuals (SOPM), reinforcing the critical role of strong operational governance in safeguarding financial integrity and maintaining public trust within government institutions.
One of the most overlooked compliance red flags within organisations is the absence of an effective whistleblowing framework. When employees, contractors, or stakeholders do not feel safe reporting misconduct, unethical behaviour can remain undetected until it develops into a far more serious issue.
Client files are more than administrative records – they are a direct reflection of the effectiveness of an organisation’s AML/CFT framework.
AML / CFT / CPF compliance continues to evolve rapidly, with regulators expecting institutions to demonstrate not only strong frameworks, but also practical implementation and effective risk management.
At Acrion, we design and deliver tailored Business Risk Assessments that go beyond regulatory formality. Our approach ensures that your AML/CFT framework is built on a clear understanding of your actual risk exposure – not assumptions or generic templates.
As regulatory scrutiny continues to deepen, firms are expected to demonstrate not only the existence of AML frameworks, but their effectiveness in practice.
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.
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.
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.
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.
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.
The Financial Services Commission has issued a public censure against Finsburey Management Services Ltd (FMSL), highlighting increased regulatory focus on IT controls and operational resilience.
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.
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.
Client Due Diligence (CDD) remains one of the most critical – and often most challenging – aspects of an effective compliance framework.
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.
Whistleblowing systems are widely recognised as an essential component of strong governance and effective compliance frameworks. By providing a secure and confidential channel for reporting concerns, organisations enable employees, contractors and stakeholders to raise issues related to financial crimes, fraud, corruption, misconduct, harassment or unethical behaviour without fear of retaliation.
An AML/CFT framework should do more than outline policies. It should help your organization identify, prevent, and respond to financial crime.
Due diligence is not just a regulatory requirement. It is a critical risk management tool.
Delays in providing due diligence documents are sometimes operational. But when responses are repeatedly postponed, incomplete, or vague, it may signal deeper issues that warrant closer scrutiny.
Regulatory inspections are not random – They follow a pattern.
3 days remaining to meet regulatory training requirements for the 2025 mandatory AML/CFT training.
Screening is not a tick-box exercise. It is a frontline defence against financial crime risk.
Under Regulation 22(1)(c) of the Financial Intelligence and Anti-Money Laundering Regulations 2018, reporting persons are required to implement programmes against Money Laundering and Terrorist Financing that include ongoing training for directors, officers and employees.
As firms move into 2026, regulators will expect more than frameworks on paper – they will expect demonstrable evidence of implementation, review and oversight.
The Dutch branch of Louis Vuitton has been fined €500,000 by Dutch prosecutors for breaches of anti-money laundering regulations. Authorities concluded that for an extended period, the company failed to properly identify the customers who repeatedly came to spend large sums of cash.
The Financial Action Task Force (FATF) has updated its Jurisdictions under Increased Monitoring list as of 13 February 2026. These jurisdictions are actively working with the FATF to address strategic deficiencies in their AML/CFT/CPF frameworks but remain subject to enhanced monitoring until improvements are made.
The recent FCA fine of £44 million against Nationwide is not just a UK story.
The Financial Intelligence Unit of Mauritius has released its AML/CFT Insights for the period January – December 2025
Incomplete Customer Due Diligence (CDD) remains one of the most common findings in regulatory inspections.
In an increasingly risk-based and enforcement-focused regulatory environment, AML/CFT audits have become a critical pillar of effective compliance – not merely a statutory obligation.
The Financial Intelligence Unit (FIU) of Mauritius has issued: 1️⃣ Plain-language guidance explaining the NRA 2025 money laundering risks for Dealers in Precious Metals & Stones (DPMS).2️⃣ Formal Guidelines under Section 10(2)(b) of FIAMLA 2002 to assist DPMS in meeting their legal AML/CFT obligations.
The Financial Services Commission (FSC) has launched the 2026 Offsite Monitoring Questionnaire (OMQ) as part of its AML/CFT risk-based supervisory framework
The Financial Intelligence Unit (FIU) has issued guidance reinforcing the treatment of Politically Exposed Persons (PEPs) under the Financial Intelligence and Anti-Money Laundering Regulations 2018 (FIAMLR), in line with FATF Recommendations 12 and 22.
Regulatory inspections are not random — they are risk-based, targeted, and increasingly focused on substance over form
What many compliance teams already know is that risk-based file reviews are essential for protecting the firm.
A customer profile is a living document, not a museum piece. If a client’s Source of Wealth was verified five years ago but their transaction volume has tripled this month, your file is no longer a shield — it’s a liability.
