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Mauritius finalises second National Risk Assessment in the AML/CFT arena

Summary by Platform Africa - Economic News for Emerging Market

Ebene, Mauritius – May 07, 2025: Mauritius has finalised its second National Risk Assessment in the areas of Money Laundering and Countering the Financing of Terrorism (AML/CFT). A workshop was org…

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Mauritius Broadcasting Corporation

Mauritius as a safe financial jurisdiction: the contribution of the World Bank

Mauritius has finalized its second National Risk A

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IONNEWS

Financial services: Mauritius organizes national risk assessment dissemination workshop

Following the second risk assessment conducted by the Ministry of Financial Services and Economic Planning, a dissemination workshop of the National Risk Assessment (NRA) was held on Wednesday, May 7 at the FSC House in Ebène to assess the country's exposure to the risks of money laundering and terrorist financing. The public report of the NRA was also presented. The Minister of Financial Services and Economic Planning, Jyoti Jeetun, the Residen…

2 days ago

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