Dear Valued Customers,
The Bank of Mauritius has established the Central Accounts Registry (“CAR”) pursuant to Section 52A of the Bank of Mauritius Act 2004, as amended. The objective of the CAR is to assist in the fight against money laundering, terrorism financing and other financial crimes.
SBM Bank (Mauritius) Ltd has the obligation to participate in the Central Accounts Registry by submitting Customer Account Information other than account balances and amounts held therein.
Kindly note that the disclosure of account information collected on the CAR is restricted under the law.
We thank you for your continued trust and reaffirm our commitment to operating to the highest standards of regulatory compliance, transparency, and customer protection.
SBM Bank (Mauritius) Ltd
05 August 2026
