Mauritius: Financial Intelligence and Anti-Money Laundering Regulations 2019

Mauritius - mage by Mojca JJ from Pixabay

The Ministry of Finance has published the Financial Intelligence and Anti-Money Laundering (Registration by Reporting Person) Regulations.

Gazetted on November 9, 2019, the full details are available here.

Photo Credit: Pixabay

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Banking Law, Ethics and Compliance