Jasbine Heenaye

Ms. Jasbine Heenaye is an established professional in the Anti-Money Laundering and Combatting Terrorist Financing world. She has actively contributed at national and international levels for Mauritius in the fight against money laundering and terrorist financing. She also participated in the first National Risk Assessment in Money Laundering and Terrorist Finance for Mauritius, along with participating in the ESAAMLG Mauritius re-rating application exercise post MER, ESAAMLG Council of Ministers and was part of the Mauritian delegation at FATF Joint Group Committee meetings to discuss and demonstrate the effective actions taken by Mauritius to effectively combat ML and TF. She has a Bachelor of Law (LL.B) Hons and is an Associate of the Institute of Chartered Secretaries and Administrators and is currently the AML/CFT Manager at the Mauritius Institute of Professional Accountants. She is the Team Leader of the Designated Non-Financial Businesses and Professions (DNFBP) vulnerability team for the drafting of the second National Risk Assessment Report (NRA) being conducted in Mauritius this year.