HLB MAURITIUS focuses in providing MLRO & AML/CFT Compliance support services to its customers. We provide customized solutions to suit our clients’ obligations as required by the FIAMLA ACT 2002 and the local Regulators. Our main objective is to ensure that our customers are fully compliant with the local & international obligations by applying the risk-based approach and on-going monitoring.
An International platform to serve clients differently!
The pandemic has changed the paradigm of Competitive Advantage. Operational agility, lean supply chains, deep understanding of customer demand, a high level of remote and digital readiness are now the key factors of success. More than a re-branding exercise, Appavoo Group becomes HLB MAURITIUS to re-invent business with a real paradigm shift and to serve clients better.
