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Risk Based Approach to AML/CFT Training

Risk Based Approach to AML/CFT Training

Global Finance Mauritius in collaboration with the FSI, FSC, HRDC and FIU have designed and hosted a special training to cover the Guidelines on the Measures for the Prevention of Money Laundering and Countering the Financing of Terrorism. The courses have been a great success as they have trained through 5 batches of a 2-days programme around 400 DNFBPs (Designated for Non- Financial Business and Professions) and also trained around 120 Financial Services Operators through 3 batches of a 2 days programme.