Cross-border Terrorist  Financing risks, the abuse of cash and remittance systems are areas of concern for the NPO sector. This is where at the level of the Bank of Mauritius, we are sparing no efforts in our actions to ensuring that banks and financial institutions work very closely with us to identify, mitigate and address any such risks.
It becomes even more important given the risks that it may cause to financial stability as well in the country. To this end, the Directorate of AML/CFT at the Bank of Mauritius is being constantly equipped with the necessary know-how and expertise. This is to ensure that regulated entities take appropriate actions to mitigate their AML/CFT risks effectively and comply with AML/CFT obligations.