en
Categories

FATF: Mauritius on the right track in fighting against ML/FT

October 27, 2020 - 1 min read

FATF Communiqué - 27.10.20

 

 

Contact us and subscribe to our newsletter

* indicates required



We intend to use your personal information to send you business updates, promotional and/or marketing materials as well as event invitation we think may be of interest to you. Please let us know your preferences:



By selecting one or more options under the preferences section above, I confirm that I have read, understood and accepted the terms and conditions and privacy policy of Sunibel.

We use Mailchimp as our marketing platform. By clicking below to subscribe, you acknowledge that your information will be transferred to Mailchimp for processing. Learn more about Mailchimp’s privacy practices here.

Articles récent

Contact Us


    Monday, between 10:30 and 12:00 (GMT)
    Wednesday, between 10:30 and 12:00 (GMT)
    Friday, between 10:30 and 12:00 (GMT)

    Most read articles:
    - Setting up a company in Mauritius
    - Relocate your company to Mauritius

    Get in touch with our experts:


      Monday, between 09:00 and 10:30 (GMT)
      Wednesday, between 09:00 and 10:30 (GMT)
      Friday, between 09:00 and 10:30 (GMT)