A Master Class on AML/CFT for DNFBPAppavoo Business School Ltd
Ms Kaminee Busawah and Mr C. Appavoo
In view of the development of the legislative framework to combat Money Laundering and Terrorist financing, fraudsters have channeled their proceeds of crime to Designated Non-Financial Business & Professions "DNFBP".
HLB MAURITIUS has designed a Risk Based Approach training for DNFBP in order to guard against all Money Laundering and Terrorist Financing activities. Guidelines on preventive measures have been designed for each sector of activity including the reporting of Suspicious Transaction.
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