MIPA Event | Creating an Effective Anti-Money Laundering and Counter Financing Terrorism Risk Based Approach

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Content:
Risk-Based Approach
Suspicious Transaction Reporting
Proliferation Financing

Content:

Risk-Based Approach

Suspicious Transaction Reporting

Proliferation Financing

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Venue	Ebony Ball Room, Hennessy Park Hotel, Ebene
Dates	28 October 2020
Presenter	Speakers from Ministry of Financial Services and Good Governance, Bank of Mauritius and Financial In
CPD Units	7

HRDC Approval