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Communiqué
2021
15 Jun. 2021
Betting-related transactions
We wish to inform you that effective from Thursday 1 July 2021, all gambling and sports betting transactions made with AfrAsia cards will be prohibited, in accordance with section 134C of the Gambling Regulatory Authority Act.
However, payments and transfers to gambling and sports betting operators duly registered with the Gambling Regulatory Authority of Mauritius will continue to be accepted.
Should you have any query, kindly contact your Relationship Manager or email us at afrasia@afrasiabank.com.
Rates & Fees
- Tariff Guide - Non Resident
- Tariff Guide - Resident
- Bank of Mauritius Template on Fees, Charges and Commissions
Application Forms
REGULATORY BODY GUIDELINES
- Mauritius exits EU list of High-risk third countries on 13 March 2022
- MBA Communique - Mauritius exits UK High-Risk Third Countries list
- MBA Code of Ethics and of Banking Practice
- MBA Communiqué - FATCA
- MBA - KYC Policy Booklet
Our Shareholders
Swift Code AFBLMUMU
AfrAsia Bank Limited is licensed and regulated by the Bank of Mauritius and the Financial Services Commission.
AfrAsia Bank Limited is regulated by the South African Reserve Bank and the Financial Sector Conduct Authority (FSP 52012)
Copyright 2024 AfrAsia Bank Limited. Designed by FRCI
AfrAsia Bank Limited is regulated by the South African Reserve Bank and the Financial Sector Conduct Authority (FSP 52012)
Copyright 2024 AfrAsia Bank Limited. Designed by FRCI