Advanced Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) for Real Estate
Protect your business. Understand your obligations. Stay compliant.
Trainer: Gavish Seetohul
Learning objectives:
Basics of AML/CFT and legal obligations in Mauritius
Red flags in property transactions
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Record-keeping and reporting obligations
Real-life case studies
Date: 28 November 2025
Time: 3 Hours (09:30 - 12:30) Online
Fees: MUR 7,500 (Per Participant)
Registration Deadline: 21 November 2025
Course Outline
The Regulatory Framework
The Regulatory Body
What is Money laundering and terrorist financing?
 What are your obligations as a Reporting Person?
Sanctions
Who should attend
Real estate agents,
Property developers,
Notaries,
MLROs/ Compliance officers in the Notary or real estate sector, and
Onboarding staff.
Don’t let opportunities pass you by. Contact us for a free consultation and discover how our Advanced Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) for Real Estate course can protect your business.
