Compliance Solutions for DNFBPs

Mauritius is stepping up AML/CFT supervision across DNFBPs—casinos, jewellers, accountants, cooperatives, and more. JurisComply’s 2025 Compliance Guide highlights recurring gaps: weak customer due diligence, lack of internal controls, and insufficient staff training. With enhanced regulatory powers, tougher penalties, and increased inspections by the FIU and sector regulators, businesses must strengthen compliance to protect their licence, avoid disruption, and maintain credibility.