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Saturday, November 23, 2024

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Anti-Money Laundering

Combating Money Laundering And The Financing Of Terrorism (AML/CFT)

An official ceremony was organised on Tuesday morning, at the FSC House in Ebène, in the context of a training workshop on Targeted Financial...

Financial Sector Is The New Emerging Pillar Of The Mauritian Economy, Says Minister Seeruttun

The financial sector is an emerging important pillar which can contribute significantly to the Mauritian economy in the years to come, stated the Minister...

Ambassador Degert: Fighting Anti-Money Laundering Means Fighting To Safeguard Our Democratic Systems

The European Union (EU) is strongly engaged to providing its technical assistance and expertise in the fight against Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). The...

BOM And FSC Are Creating An Army Of AML Enforcers

The Bank of Mauritius and the Financial Services Commission are creating a legion of staff to enforce and supervise the country’s tough Anti-Money Laundering...
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