Virtual Asset Business Bill On Stocks In Mauritius
The government of Mauritius has drafted a bill to set up a regulatory regime for …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Mauritius: Central Bank Publishes National Payment Systems Act
On January 31, 2019, the Central Bank of Mauritius issued a notice on its official …
Mauritius: Central Bank Revises National AML/CTF Framework
On October 5, 2018, the Bank of Mauritius published a series of revised acts and …
Mauritius: Central Bank Announces Updates to AML System
On October 2, 2018, the Bank of Mauritius published a public notice about the main …
Addressing the Unintended Consequences of De-Risking – Focus on Africa
SWIFT, the global provider of secure financial messaging services, has published this paper which includes …
Regulators Need to Evolve, Support More, Say Lotteries
Lotteries are being “held to a different standard” by national regulators and politicians, and their …
Mauritius Plans Gambling Crackdown
The Mauritian government will crackdown on gambling activity on the island after allegations of corruption, …
Mauritius Halts New Gaming Licences As Lottery Debuts
The Prime Minister of Mauritius has officially launched the country’s first national lottery game – …