Never miss a beat on Africa's legal and regulatory landscape.
The Proceeds of Crime and Anti-money Laundering Bill (the “Bill”) gazetted on 03 September 2021 seeks to amend the current Proceeds of Crime and Anti-money Laundering Act, 2009 (the “Act”). The Bill proposes to introduce a number of changes targeted towards countering the..
Earlier today (21 October 2021), the Financial Action Task Force (FATF) announced that Mauritius does not require increased monitoring and, as such, has been removed from the ‘grey list’. The FATF is an inter-governmental organisation that aims to prevent..
Over the past year or so, legislative reform in the Anti-Money Laundering and Combatting the
Financing of Terrorism (“AML CFT”) sphere has been a common occurrence. The regulatory landscape has witnessed multiple amendments to the Financial Intelligence and Anti-Money ..
