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Training on AML/CFT

Training on AML/CFT

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(1) Training on AML/CFT held on ​25th, 28th & 29th May 2020​​

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




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