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Friday, May 3, 2024

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Harvesh Seegolam

The Bank Of Mauritius Launches Its Guidelines On Private Banking And Digital Banks

The Bank of Mauritius (Bank) has issued today an amended Guideline on Private Banking and a new Guideline for Digital Banks. The two guidelines...

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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