• Call us: + 230 260 4800
  • Email: info@ucsolu.com

COMPLIANCE SERVICES

COMPLIANCE SERVICES

  • Ensuring compliance with the relevant legislation and guidelines in Mauritius and internationally
  • Establishing and managing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) controls, procedures and manuals
  • Conducting Customer Due diligence, Sanction screening and ongoing monitoring
  • Risk Assessment, management and monitoring
  • Assisting on Corporate Governance
  • Conducting compliance reviews and assurance testing
  • Guaranteeing regular independent audit and coordinating the procedure so as to achieve the finest possible outcome
  • Arranging for filing required with the government authorities
  • Assessing and reporting for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements
  • Providing data protection compliance assessments for General Data Protection Regulation (GDPR) and other requirements
  • Conducting compliance audit