Smaller Default Larger

Finance - The procedures, laws or regulations of Anti Money Laundering services design to control illegal actions in Mauritius.Headquartered at the prestigious Weal House, strategically located in the heart of the nation's capital at Place d'Armes, Port Louis, ABC Banking Corporation today stands stable, pro-active and optimistic, as one of the star performers of the ABC Group, a well diversified Mauritian conglomerate featured among the Top 100 business organisations of the Indian Ocean.

The bank, known for its attractive broad palette of traditional and innovative products and services, and its excellent rapport with customers, has, within its six years of operations, become a hallmark of quality and effectiveness in the highly competitive financial sector of Mauritius.

Managed and operated by a highly motivated, committed and effective team of experienced professionals and competent staff, the bank is organized on four main pillars being: Domestic Banking, International Banking, Private Banking and Treasury.

As a result of its rapid growth and development, its successful performance and steady progress, ABC Banking has received prestigious trophies during the past three years.

A major milestone was achieved in January 2016 when ABC Banking Corporation opened its shareholding to the public and was listed on the Development and Enterprise Market (DEM) of the Stock Exchange of Mauritius (SEM).

On the 28th January 2017, ABC Banking Corporation achieved another step of its long term expansion strategy with the successful launch of its Representative Office in Hong Kong, further to approval obtained from the Hong Kong Monetary Authority. This milestone is not only for ABC Banking Corporation but for the Mauritian banking sector at large. In fact, the ABC Banking Corporation is the first Mauritian bank to enter the Chinese territory.