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Strategic AML/CFT Compliance Monitoring — Batch 1

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The first of five batches strengthening AML/CFT compliance monitoring ahead of Mauritius’ 2027 ESAAMLG Mutual Evaluation.

Delivered by Varnee Patten-Ramjeeawon and Arun Kutwaroo TEP, with Yonesha Sahye, Acting Senior Manager AML/CFT at the Financial Services Commission, as guest speaker.

Participants at the Mauritius Finance AML/CFT readiness training
Participants at the Mauritius Finance AML/CFT readiness training
Participants at the Mauritius Finance AML/CFT readiness training
Participants at the Mauritius Finance AML/CFT readiness training
Participants at the Mauritius Finance AML/CFT readiness training
Participants at the Mauritius Finance AML/CFT readiness training
Participants at the Mauritius Finance AML/CFT readiness training
Participants at the Mauritius Finance AML/CFT readiness training