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.
- Date Thursday 17 September 2026
- Time 09:00 – 16:00 (registration from 08:30)
- Venue 1st Floor, Shri Atal Bihari Vajpayee Tower, Ebene
- Fee MUR 2,200 — HRDC upfront subsidised course
- CPD 8 points · Batch 1 of 5
- Trainers Varnee 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 speakers Yonesha Sahye, Acting Senior Manager AML/CFT, Financial Services Commission · Kiran Bhoyroo, Assistant Director, Financial Intelligence Unit
- In collaboration with HRDC
- Register [email protected] · +230 464 8409