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TZOFFSETFROM:+0400
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DTSTART:20250101T000000
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BEGIN:VEVENT
DTSTART;TZID=Indian/Mauritius:20260917T090000
DTEND;TZID=Indian/Mauritius:20260917T160000
DTSTAMP:20260903T095517Z
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SUMMARY:AML/CFT for Designated Non-Financial Businesses and Professions (DNFBPs)
DESCRIPTION:A focused AML/CFT workshop for DNFBPs\, strengthening understanding of technical compliance and the effectiveness of AML/CFT frameworks ahead of Mauritius’ 2027 ESAAMLG Mutual Evaluation. 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. Date Thursday 17 September 2026Time 09:00 – 16:00 (registration from 08:30)Venue 1st Floor\, Shri Atal Bihari Vajpayee Tower\, EbeneFee MUR 2\,200 — HRDC upfront subsidised courseCPD 8 points · Batch 1 of 5Trainers Varnee Patten-Ramjeeawon\, Barrister at Law\, Founding Partner of VPR Chambers · Arun Kutwaroo TEP\, Barrister at Law / GDPR Consultant\, MD and Founder of KL ChambersGuest speakers Yonesha Sahye\, Acting Senior Manager AML/CFT\, Financial Services Commission · Kiran Bhoyroo\, Assistant Director\, Financial Intelligence UnitIn collaboration with HRDCRegister trainings@mauritiusfinance.com · +230 464 8409
URL:https://mauritiusfinance.com/event/aml-cft-for-designated-non-financial-businesses-and-professions-dnfbps/
CATEGORIES:CPD Courses,Training
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