Two mandatory lists: the Bank of Mauritius sanctions guidance, and what it asks of you

The Bank of Mauritius issued updated guidance in August 2026 on obligations under the UN (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019.

Start with a compliance health check.

A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.