AML/CFT Workshop and Regulatory Review update

This event took place on Monday 14 December 2020

This session is intended to familiarize Company Secretaries, directors and other relevant officers of company service providers of their obligations under the Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA) and The Financial Intelligence and Anti-Money Laundering Regulations 2018 (FIAMLR). It provides the basic, but essential, knowledge on the subject, ensuring that the attendees have an idea of what is money laundering and terrorist financing, how they are impacted under FIAMLA and FIAMLR, their duties emanating therefrom and how to ensure compliance with the legislations and regulations relevant to AML/CFT in Mauritius.

Our key speaker for this event was Vimla Ramsamy.

Vimla Ramsamy

Vimla is a compliance professional with 18 years’ experience in the Mauritius financial services sector regulatory affairs.Vimla has a track record in delivering trainings and staff upskilling programs on regulatory and statutory requirements including anti-money laundering and combating the financing of terrorism and proliferation financing, data protection and other compliance updates.


  • AML/CFT – Understanding of the legal framework and regulation
  • AML/CFT – Duties and obligations of CSP under the FIAMLA and FIAMLR
  • ROC (Tentative) - Understanding the supervisory role of RoC and explanation about RoC visit and inspection
  • CCM – Mergers, acquisitions and control under the Competition Act 2007

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