FATCA & CRS Compliance in Mauritius
March 10, 2025
Understanding FATCA in the Mauritian Context The Foreign Account Tax Compliance Act (FATCA) is a U.S. federal law
Identify risks before they become threats with Algorythmics’ CRA and BRA solutions — designed to streamline regulatory compliance and protect your business from within.
Customer Risk Assessment (CRA) allows your organization to evaluate the risk profile of each customer using critical indicators such as identity, geographic location, transaction behavior, and links to sanctions or politically exposed persons (PEPs). This ensures risk-based onboarding, monitoring, and decision-making in line with AML/CFT requirements.
Business Risk Assessment (BRA) focuses on internal risk exposure. It evaluates areas such as operational inefficiencies, legal and regulatory vulnerabilities, cybersecurity gaps, and reputational threats. BRA supports a robust compliance framework and internal control strategy.
Together, CRA and BRA offer a comprehensive view of both external and internal risks—empowering businesses to act with confidence and stay audit-ready.
Regulatory frameworks increasingly demand a risk-based approach to compliance. Without proper risk assessments, businesses face increased exposure to financial crime, regulatory penalties, and operational disruptions.
Algorythmics’ CRA & BRA solutions help you:
Understanding FATCA in the Mauritian Context The Foreign Account Tax Compliance Act (FATCA) is a U.S. federal law
Regulatory Requirements and Compliance As regulatory requirements become more complex, businesses face increasing challenges in maintaining compliance. Traditional
Cybernaptics’ Expansion and Innovation Since its founding in 2009, Cybernaptics has established itself as a key player in
