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 Ltd June 18, 2021 OBJECTIVES/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 … Read More
2021-2022 Budget Review
2021-2022 Budget Review 2021-2022 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 2021-2022 View Budget Brief 2021-22 Budget Speech by L. Clensy Appavoo L. Clensy AppavooChief Executive Officer & Senior Partner Email16 February 2019 Sign up for HLB insights newsletters Email Address* … Read More
Sustainable Development: Is Mauritius walking the talk?
In today’s era, sustainability has become a pressing topic for all types of organisations in the world. The world has now understood the importance of not being harmful to the environment or depleting natural resources and thereby supporting long-term ecological, social, and governmental balance. A vital mission long-neglected, sustainability is today an important economic prerogative.
Budget Brief 2021-2022
Budget Brief 2021-2022 THE 3RS PRESCRIPTION: Recovery, Revival and Resilience Discover HLB Mauritius key insights, industry reviews and a summary of tax measures from the budget 2021-2022 presented by Dr The Honourable Renganaden Padayachy, Minister of Finance, Economic Planning and Development on Friday 11 June 2021. View Budget Brief 2021-22 Budget Speech by L. Clensy Appavoo L. Clensy AppavooChief Executive Officer … Read More
AML/CFT Refresher Course
AML/CFT Refresher CourseHLB Business School Ltd Objectives/Learning Outcomes At the end of the course, participants are expected to have a broad understanding of the importance of AML/CFT regulations and be able to identify and mitigate such risks in their day to day business dealings Detailed Course Contents • What is AML/CFT- Definitions• The social and economic impact of AML/CFT• What … Read More
ANTI-MONEY LAUNDERING: An update on the 6th EU Directive
ANTI-MONEY LAUNDERING: An update on the 6th EU Directive After the Danske Bank scandal that reported the laundering of approximately Euro 200 billion, the EU recognised that the 5th Anti Money Laundering Directive (“5AMLD”) was deficient and that money laundering still remained a serious phenomenon, damaging the reputation, stability and integrity of the financial system. The 6th Anti Money Laundering … Read More
Compliance with Data Protection Regulations and Principles
Compliance with Data Protection Regulations and Principles The Data Protection Directive, officially Directive 95/46/EC, enacted in October 1995, is a European Union Directive which regulates the processing of personal data within the European Union and the free movement of such data to ensure the protection of fundamental rights and freedom of individuals. The General Data Protection Regulation (“GDPR”), adopted in … Read More
