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METHOD:PUBLISH
X-WR-CALNAME:Mauritius Finance
X-ORIGINAL-URL:https://mauritiusfinance.com
X-WR-CALDESC:Events for Mauritius Finance
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BEGIN:VTIMEZONE
TZID:Indian/Mauritius
BEGIN:STANDARD
TZOFFSETFROM:+0400
TZOFFSETTO:+0400
TZNAME:+04
DTSTART:20250101T000000
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BEGIN:VEVENT
DTSTART;TZID=Indian/Mauritius:20260917T090000
DTEND;TZID=Indian/Mauritius:20260917T160000
DTSTAMP:20260908T104210Z
CREATED:20260908T104032Z
LAST-MODIFIED:20260908T104210Z
UID:2539-1789635600-1789660800@mauritiusfinance.com
SUMMARY:AML/CFT for Designated Non-Financial Businesses and Professions (DNFBPs)
DESCRIPTION:Mauritius is expected to undergo its next Mutual Evaluation by the Financial Action Task Force through the Eastern and Southern Africa Anti-Money Laundering Group in 2027. That evaluation focuses on technical compliance and\, more importantly\, on the effectiveness of the AML/CFT regime. To help members prepare\, Mauritius Finance is running this workshop for Designated Non-Financial Businesses and Professions in collaboration with HRDC.
URL:https://mauritiusfinance.com/event/aml-cft-for-designated-non-financial-businesses-and-professions-dnfbps/
LOCATION:Mauritius Finance Office\, 1st Floor\, Shri Atal Bihari Vajpayee Tower\, Ebene Cybercity\, Mauritius
CATEGORIES:CPD Courses,Training
ATTACH;FMTTYPE=image/jpeg:https://mauritiusfinance.com/wp-content/uploads/2026/09/training-amlcft-dnfbps-2026.jpg
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