Date & Time
Description
Our forthcoming workshop is entitled ‘Gearing for Mutual Evaluation of the AML/CFT effectiveness for Mauritius by ESAAMLG– Are we ready?’ and has for objective to prepare the financial services sector for the upcoming mutual evaluation of Mauritius through sound and correct advice to achieve desired level of compliance.
📅Date: Thursday, 5 October 2023
⏰Time: 14h00 – 17h00
💻Delivery – Live Online
The workshop will be delivered by Moloto Phineas Rameshovo, Technical Advisor at the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). He was part of the ESAAMLG Assessment Team on 2018 Mauritius and is a consultant to the FSC in preparation for the next Round of Mutual Evaluation. You may refer to the enclosed CV for more information.
Location
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