The AML/CFT Act 2026 marks a significant step forward in strengthening Mauritius’ regulatory framework, with wide-ranging amendments designed to enhance the country’s resilience to financial crime and align more closely with Financial Action Task Force standards.
Key themes include the explicit incorporation of proliferation financing risk, enhanced regulatory and enforcement powers, strengthened beneficial ownership transparency, expanded reporting and record-keeping obligations, and closer international cooperation.
This update outlines the principal changes introduced under the Act, highlights the areas most relevant to financial services firms, and outlines the practical implications for compliance frameworks, governance, and operations. It is designed to help firms understand the new regulatory requirement, assess potential impacts, and take proactive steps to align with the new AML/CFT/CPF requirements.
Click below to download the Mauritius regulatory update AML/CFT Act 2026 and ensure you stay informed of these critical changes.
