Mauritius is back on the whitelist: Lessons learnt and experience for the futureHLB MauritiusL. Clensy Appavoo21st October 2021 is a day to remember as it marks the long-awaited decision of the ‘Financial Action Task Force’ (“FATF”) to remove Mauritius from its list of countries under enhanced monitoring which is commonly referred to as the ‘Grey List’. This augurs well as … Read More
Learn the secret of Emotional Intelligence
Master Class in Emotional IntelligenceAppavoo Business SchoolThis ‘Master Class’ targets Business Leaders and Executives. Personal and business relationship require a new catalyst to ensure effective personal development and achieving successful business results and the secret is Emotional Intelligence (EI). Participants will discover the new research findings on EI, and how it can be used in everyday life to attract positivity, … Read More
Corporate Governance – Myth or Reality?
Corporate Governance – Myth or Reality?Appavoo Corporate Services LtdAlwyna Juttun One of the best-known explanations of the difference between governance and management was given by Professor Bob Tricker, regarded as the father of corporate governance, in 1984: “…if management is about running the business, governance is about seeing that it is run properly. All businesses need governing as well as … Read More
AML/CFT Compliance Obligations for Gaming Sector
AML/CFT Compliance Obligations for Gaming SectorAppavoo Business SchoolOBJECTIVES/LEARNING OUTCOMES: Improve participants’ understanding on: A thorough understanding of the AML/CFT legislation, typologies for Money Laundering and insights into the risk-based approach for the Gaming Sector. How launderers abuse the services offered by Gaming Sector to commit money laundering and the financing of terrorism. Importance of a proper AML/CFT framework of internal … Read More
AML/CFT Compliance Obligations for Notaries and Legal Professionals
AML/CFT Compliance Obligations for Notaries & Legal ProfessionalsAppavoo Business SchoolmauritiusOBJECTIVES/LEARNING OUTCOMES: Improve participants’ understanding on: A thorough understanding of the AML/CFT legislation, typologies for Money Laundering and insights into the risk-based approach for Notaries & Legal Professions How launderers abuse the services offered by Legal Professionals to commit money laundering and the financing of terrorism. Importance of a proper AML/CFT … Read More
The Global Minimum Tax and its impact on Mauritius
Mauritius was added on the FATF grey list in February 2020 and consequently on the European Union Blacklist.
Mastering Global Business Taxation
Mauritius was added on the FATF grey list in February 2020 and consequently on the European Union Blacklist.
Mauritius scheduled for delisting from the FATF Grey list
Mauritius was added on the FATF grey list in February 2020 and consequently on the European Union Blacklist.
AML/CFT Compliance and Risk-based Approach Training
AML/CFT Compliance and Risk-based Approach TrainingAppavoo Business School LtdJune 18, 2021OBJECTIVES/LEARNING OUTCOMES Improve participants’ understanding on: • How launderers abuse the financial system to facilitate money laundering or terrorist financing- the three stages • How weaknesses or gaps in identifying and assessing risk may support and facilitate the threat of money laundering or terrorist financing • How can the National … Read More
2021-2022 Budget Review
2021-2022 Budget Review2021-2022 Budget Review by L. Clensy Appavoo Clensy Appavoo shares HLB Mauritius’s views on the current challenges and the upcoming measures to reboot our economy following Budget 2021-2022View Budget Brief 2021-22Budget Speech by L. Clensy Appavoo L. Clensy AppavooChief Executive Officer & Senior Partner Email16 February 2019 Sign up for HLB insights newsletters Email Address* By submitting your … Read More
