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Thursday, May 2, 2024

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Anti-Money Laundering

Local News

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

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

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

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

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

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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...
Banking

BOM And FSC Are Creating An Army Of AML Enforcers

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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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