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A focused AML/CFT workshop for DNFBPs, strengthening understanding of technical compliance and the effectiveness of AML/CFT frameworks ahead of Mauritius’ 2027 ESAAMLG Mutual Evaluation.
Mauritius is expected to undergo its next Mutual Evaluation by the Financial Action Task Force through the Eastern and Southern Africa Anti-Money Laundering Group in 2027. That evaluation focuses on technical compliance and, more importantly, on the effectiveness of the AML/CFT regime. To help members prepare, Mauritius Finance is running this workshop for Designated Non-Financial Businesses and Professions in collaboration with HRDC.
Training details
- DateThursday 17 September 2026
- Time09:00 – 16:00 (registration from 08:30)
- VenueMauritius Finance Office
1st Floor, Shri Atal Bihari Vajpayee Tower, Ebene Cybercity, Mauritius - FeeMUR 2,200 — HRDC upfront subsidised course
- CPD8 points · Batch 1 of 5
- TrainersVarnee Patten-Ramjeeawon, Barrister at Law, Founding Partner of VPR Chambers · Arun Kutwaroo TEP, Barrister at Law / GDPR Consultant, MD and Founder of KL Chambers
- Guest speakersYonesha Sahye, Acting Senior Manager AML/CFT, Financial Services Commission · Kiran Bhoyroo, Assistant Director, Financial Intelligence Unit
- In collaboration withHRDC
- OrganiserMauritius Finance
- Enquiries[email protected] · +230 464 8409
Getting there
Mauritius Finance Office
1st Floor, Shri Atal Bihari Vajpayee Tower, Ebene Cybercity, Mauritius
Get directions →Registration
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