Stay compliant, reduce risk and operate with confidence in a regulated environment. Aarmando supports businesses in meeting all Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations in Mauritius.

We provide a structured and practical compliance framework tailored to your business activities, ensuring you meet regulatory expectations while maintaining operational efficiency.

Our Services Include:

Regulatory Registration & Liaison
• FIU registration and ongoing liaison
• GOAML platform setup and reporting support
• Assistance with regulatory communications and updates

AML/CFT Risk Assessment
• Business risk profiling and exposure analysis
• Identification of high-risk areas and mitigation strategies
• Risk-based compliance framework development

Compliance Framework Development
• Preparation of compliance manuals
• Drafting of internal policies and procedures
• Custom templates aligned with regulatory requirements

Ongoing Compliance Support
• Continuous advisory on AML/CFT obligations
• Updates in line with regulatory changes
• Support during inspections or audits

Customer Due Diligence (CDD)
• KYC procedures and onboarding frameworks
• Risk-based client classification
• Monitoring and reporting structures

Internal Controls & Governance
• Design of internal control systems
• Compliance monitoring processes
• Guidance for management and compliance officers

Why It Matters

Non-compliance can lead to significant penalties, reputational damage and operational disruption. Aarmando ensures your business remains compliant, secure and well-prepared for regulatory scrutiny.

Contact Details

📍 Address: Belfort Tower – Level 4, Cnr Joseph Riviere St & Dauphine St, Port Louis, Mauritius
📧 Email: admin@aarmando.com

📞 Phone: +230 218 0000
+230 5702 1515 ( W.A )