But unlike readily quantifiable outcome measures such as business profits, a bright-line test of success is not always available for financial education programs. There is often no single outcome that conveys success, and the determinants of achievement may depend on factors that vary from one individual to the next.
The essence of the Customer Due Diligence paper has been included in the revised version of the Guidance Notes on AML/CFT. The Bank of Mauritius has issued the new Guidance Notes to the industry on a consultative basis.