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MBA 2021 Budget Memorandum

On Wednesday 21 April 2021, the Mauritius Bankers’ Association Limited (MBA) met with the Minister of Finance, Economic Development and Planning, in the context of the pre-Budget Consultation exercise, and presented our 2021 Budget Memorandum. The theme for the MBA’s 2021 Budget Memorandum is Preserving Investor Confidence and Boosting Growth.
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Communiqué on the FinCEN Files

The Mauritius Bankers Association Limited (MBA) has taken cognizance of the recent releasein the media.Banks cannot comment on suspicious transaction reporting, forlegal reasons.The international system to combat financial crime relies onbanks to monitor transactions and,if then required, file on a confidential basis Suspicious Transactions Reports(STRs) to the authorities.
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