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Workshop on BO Register Mauritius

FSC House Ebene, Mauritius

The two-day workshop titled 'Transparency of Beneficial Owners and the Implementation Cycle of the BO Register: Exchange of Experiences and Future Challenges' was held at the FSC House in Ebène,...

Regional Conference on FATF Rec 8 – Mauritius

Mauritius , 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...

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

Eurojust The Hague, Netherlands

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...