The FATF Plenary Session 21-23 October and the Status of Mauritiusby Kaminee Busawah31 March 2022The 3rd Financial Action Task Force Plenary Session which took place from the 21st to 23rd October 2020 discussed the following agenda: Strategic Initiatives ML/TF Risks and FATF Policy Responses to COVID-19 since May 2020 Strengthening the Global Network Country-specific processes Impact of COVID-19 on FATF … Read More
Master Class on AML/CFT for Designated Non-Financial Business and Professions “DNFBP”
In view of the development of the legislative frameworks to combat Money Laundering and Terrorist fiancing, Money Laundering resorted to DNFBPs (Designated Non- Financial Business Professionals) to try to conceal laundered proceeds and revenue of crimes.
