Mauritius has emerged as an International Financial Centre due to its strong regulatory framework in line with international initiatives to fight money laundering and the financing of terrorist activities. In addition to legislations pertaining to The Financial Intelligence...Read More
An exclusive interactive seminar which provides the key steps to help your organisation achieve compliance, better governance and practical implementation solutions...
Event Type: A one-day seminar
Date: 15 May 2018
Venue: Hennessy Park Hotel, Ebene
Time: 08:30 - 16:00
A melting pot of the world's oldest civilisations, Mauritius is a rare example of social peace and unity in a multi-cultural society...Read More