Resources

Abler FATF Recommendations

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FATF Recommendation 1

FATF Recommendation 1

Assessing Risks and Applying a Risk-Based Approach Firstly, the FATF recommends that countries take a Fisk-eased Approach (FBA) to prevent ...
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FATF Recommendation 2

FATF Recommendation 2

National Cooperation and Coordination It is of utmost importance for each country to have in place, at national level: e ...
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FATF Recommendation 3

FATF Recommendation 3

Money Laundering (ML) Offence Countries should: Criminalise ML based on the United Nations Convention against Illicit Traffic in Narcotic Drugs ...
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FATF Recommendation 4

FATF Recommendation 4

Confiscation and Provisional Measures Countries should' in dealing with predicate offences, including money laundering (ML), terrorism financing (IF) and other ...
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FATF Recommendation 5

FATF Recommendation 5

Terrorist Financing (TF) Offence TF means willingly providing or collecting funds/assets, directly or indirectly, with the unlawful intention or knowledge ...
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FATF Recommendation 6

FATF Recommendation 6

Targeted Financial Sanctions (TFS) Related to Terrorism & Terrorist Financing (TF) Countries should: Implement TFS regimes to comply with the ...
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FATF Recommendation 7

FATF Recommendation 7

Targeted Financial Sanctions (TFS) Related to Proliferation Countries should: Implement TFS to comply with the United Nations Security Council (UNSC) ...
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FATF Recommendation 8

FATF Recommendation 8

Non-Profit Organisations (NPO) Under the Recommendation, Non-Profit Originations (NPO) refer to a legal person/arrangement/organisation that (1) primarily engages in raising ...
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FATF Recommendation 9

FATF Recommendation 9

Reporting of Suspicious Transactions Countries should ensure that, where a financial institution (Fl), in relation to a transaction or attempted ...
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Abler Resources

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Website Link Resources

Bank of Mauritius’s Website

Gambling Authority Website

ICAC Website

Assay Office: For Jewellers

PDF Download Resources

FSC Handbook

FATF Recommendations

International Fraud Awareness Week Resources

A Guide for Jewellers

The Financial Intelligence and Anti-Money Laundering Regulations 2018

The Financial Intelligence and Anti-Money Laundering Act 2002

Summary of Regulatory Changes for the Financial Services Industry: Finance Bill 2018

National Money Laundering and Terrorist Financing Risk Assessment of Mauritius

Guidelines on the Measures for the Prevention of Money Laundering and Countering the Financing of Terrorism for Law Firms/ Foreign Law Firms/ Joint Law Venture/Foreign Lawyers and Individual Law Practitioners (Barristers/Attorneys and Notaries)

Guidelines on the Measures for the Prevention of Money Laundering and Countering the Financing of Terrorism for the Real Estate Sector