We wish to inform our customers that under Section 52A of the Bank of Mauritius Act, a Central Account Registry (‘Registry’) has been established by the Bank of Mauritius for the purpose of collecting information on accounts maintained by customers, other than the balance and amount held in these accounts. The objective of the Registry is to assist in the fight against money laundering, terrorism financing and other financial crimes.

 

In line with the regulatory requirements, AfrAsia Bank Limited may submit certain customer account information to the Registry only upon the Registry’s request. You may rest assured that this submission does not include customers’ account balances or the amount held on the account(s).

 

AfrAsia Bank Limited remains committed to ensuring the confidentiality and security of your information at all times.