12 Apr 2016
Compliance Digest: Issue 01
In this issue, you will be exposed to the functions of the Compliance de-partment and you will be able peruse a thorough guidance on beneficial ownership. Moreover, you will have an overview of the current updates in legislations and guidelines, and the latest international compliance related news.
Click here to read the full Compliance Digest.
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