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Finance - The procedures, laws or regulations of Anti Money Laundering services design to control illegal actions in Mauritius.

Deutsche Bank (Mauritius) Limited, 'DBML', incorporated in 1998, is a private limited company which opened for business in Mauritius in early 1999 and is a wholly-owned subsidiary of Deutsche Bank AG, Germany.

Deutsche Bank (Mauritius) Limited employs 300 staff and maintains an office at Le Caudan, Port Louis. Due to the significant expansion of its various businesses represented in Mauritius, a second office was opened in Ebene in 2009.

The Bank provides a comprehensive range of banking services to financial institutions, intermediaries and international business groups through its Banking and Corporate Services teams.

The Bank

DBML offers complete, yet flexible, tailored solutions to management companies, trust companies, family offices and fund managers.

With fast, robust electronic links to the rest of the global network, its treasury unit is manned by a specialist team. State-of-the-art electronic feeds, real time market reports and the support of the Deutsche Bank market-making divisions enable the team in Mauritius to deal effectively on clients’ behalf.

The operations teams support the variety of services offered through a combination of modern technology backed by the expertise and knowledge of an experienced staff. As member of SWIFT, DBML maintains a comprehensive international network of correspondent banks, providing clients with an effective money transfer capability for all major jurisdictions and time zones.

Deutsche Bank’s real-time electronic banking system, Presto On-Line, was developed for the viewing of account-information and to make payments online in a secure environment.

Deutsche Bank Solutions

Deutsche Bank offers banking, treasury (including multi-currency call and fixed deposit accounts). DBML has a genuine commitment to building long-lasting relationships with clients, offering consistently delivered solutions that exceed client expectations.

By establishing a partnership with Deutsche Bank, clients gain access to the latest financial market analysis, research and global network of analysts and product specialists.