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AML/CFT Training

AML/CFT Training



(2) Outreach Presentation on AML/CFT​ to Law Firms held on 24th June 2020

Training to AGO Staff

Resource Person: Consultant, University of Mauritius
·       Dissemination of the National Risk Assessment (NRA) findings.

·       Risk Based Supervision

·       Obligations under the FIAMLA

·       ML/TF Typologies

·       STR reporting and how to navigate on GoAML


 Outreach Seminar Photo Gallery



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