Regional Conference on FATF Rec 8 – Mauritius
The Regional Workshop on ‘Compliance with International and EU Requirements concerning the FATF Recommendation 8’ took place on 22-24 November 2021, at Le Meridien Hotel in Mauritius. It was organised...
4 events found.
Events for 23 November 2021
All Day
Operational Terrorist Financing Table Top Exercise in Mauritius
The EU AML-CFT Global Facility will deliver a Table Top Training Event to AML-CFT agencies and their partners in Mauritius on 23-24 November 2021. The workshop will use a live...
BO Disclosure Framework workshop with the Bank of Mauritius
The three-day onsite workshop tackled the topic of “BO disclosure frameworks, supervisors and obliged entities: from multi-pronged approach to multi stakeholder engagement“. Organised jointly by the EU AML/CFT Global Facility...
EuroMed meeting of the Forum of Prosecutors General
On November 23rd to 25th, 2021, the EU Global Facility on AML CFT participated in the third EuroMed meeting of the Forum of Prosecutors General, which took place at Eurojust...
This project is funded by the European Union.