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Saturday, September 21, 2024

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Workshop On Good Governance By The Organisation Of African, Caribbean And Pacific States

Staff -
A workshop focusing on Good Governance, Anti-Money Laundering and Countering the Financing of Terrorism, co-hosted by Mauritius and the Organisation of African, Caribbean, and...
Banking

Harvesh Kumar Seegolam Is The Central Banker Of The Year For Africa

Staff -
The Banker has conferred on 4 January 2023 its 2023 Central Banker of the Year award for Africa to the Governor of the Bank...
Business & Finance

Economic Crime Conference Upskills Law Enforcement Agencies And Regulators On Virtual Assets

Staff -
A conference on Economic Crime under the theme ‘Assets - Challenges Ahead', aiming to enable all law enforcement agencies and regulators to understand the...
World

Congo On Financial Crime Watchdog’s Money Laundering List

Vaishali Shastri -
The Financial Action Task Force (FATF) has plans to put the Democratic Republic of Congo on a list of countries under high monitoring, said...
World

Watchdog Criticizes Cash-Rich Germany For Money Laundering

Rohan Ramesh -
Germany has been criticised by a global watchdog for failing to do enough to tackle money laundering. The country is being taken to task...
Business & Finance

Job And Education Fair Showcased Opportunities In Financial Sector

Staff -
The first edition of a job and education fair, jointly organised by the Ministry of Financial Services and Good Governance and Mauritius Finance, was...
Global

Singaporean T. Raja Kumar Appointed As The New Chief Of Global Terror Financing Watchdog FATF

Rohan Ramesh -
Dr Marcus Pleyer has retired as the chief of the Financial Action Task Force (FATF). His replacement is Singaporean T. Raja Kumar who is...
Global

Pakistan To Stay On “FATF Grey List”

Rohan Ramesh -
Paris-based global money-laundering and terror-financing watchdog Financial Action Task Force (FATF) said on Friday that Pakistan will continue to be on the "grey list"...
Local News

UK Experts On Countering The Financing Of Terrorism Visit Mauritius

Staff -
The British High Commission Mauritius and the Ministry of Financial Services and Good Governance are delighted to welcome experts from Her Majesty’s Treasury in...
Global

US Tightens Grip On Pakistan Banks; Imposes Heavy Fine Over Terror Funding

Staff -
As reported by policy research group Poreg, US has fined two of Pakistan’s major regulators with fines over USD 50 million for not complying...
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