Internet Banking
Click icon again to close

AfrAsia Bank

Regulatory Body Guidelines

  • Regulatory Body Guidelines
    • Download
      MBA Communiqué - Le "Skimming" - Clonage des Cartes Bancaires & ATMs
    • Download
      MBA Code of Ethics and of Banking Practice
    • Download
      MBA Communiqué - Fraudulent Fund Transfers
    • Download
      MBA Communiqué - Phishing Attempts
    • Download
      MBA Communiqué: Fake Bank Office Cheques
    • Download
      MBA Communiqué - FATCA
    • Download
      MBA - KYC Policy Booklet
    • Download
      MBA Communiqué - New Bank Procedures for Returned Cheques
    • Download
      Bank of Mauritius Communique - unauthorised deposit taking activities
    • Download
      BOM/FSC Communique - Investor Alert
    • Download
      A Guide for Guarantors