-
Regulatory Body Guidelines
-
Download
Mauritius exits EU list of High-risk third countries on 13 March 2022
-
Download
MBA Communique - Mauritius exits UK High-Risk Third Countries list
-
Download
MBA Code of Ethics and of Banking Practice
-
Download
MBA Communiqué - FATCA
-
Download
MBA - KYC Policy Booklet
-
Download
MBA Communiqué - New Bank Procedures for Returned Cheques
-
Download
Bank of Mauritius Communique - unauthorised deposit taking activities
-
Download
BOM/FSC Communique - Investor Alert
-
Download
A Guide for Guarantors
-
Download
MBA Communiqué - Skimming Devices
-
Download
Click icon again to close
Below is a list of some popular pages
AfrAsia Bank
Regulatory Body Guidelines
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