Revival of two economies post COVID-19 trade preparedness: Spotlight on CECPA Mauritius-IndiaThe Comprehensive Economic Cooperation and Partnership Agreement (“CECPA”) which came into force as from 1st April 2021 is an unprecedented trade agreement signed by India with a country in continental Africa, Mauritius. CECPA Mauritius-India is a significant milestone in the trade growth and economic leveraging of the two countries … Read More
Independent AML/CFT Audit obligations- Have you completed yours?
HLB Mauritius, bearing in mind the quandaries of its stakeholders, wish to highlight, in simple words, the implications of the COVID Act relative to employment and the new rules for industrial relations.
An overview of Trade based Money Laundering and Terrorist Financing and the risk indicators
An overview of Trade based Money Laundering and Terrorist Financing and the risk indicatorsHLB RISK & COMPLIANCE CONSULTANCY LTDApril 2, 2021The term trade-based money laundering and terrorist financing (“TBML/FT”) refers to the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illegal origins or the underlying financing … Read More
Mastering Customer Due Diligence and KYC across the Financial Sector
Mauritius is navigating in troubled waters. The need for effective compliance and Due Diligence for the financial sector has become a national priority.
– Discover HLB Mauritius’s best practice
Relationship between Employers and Employees Following the COVID-19 Act 2020
HLB Mauritius, bearing in mind the quandaries of its stakeholders, wish to highlight, in simple words, the implications of the COVID Act relative to employment and the new rules for industrial relations.
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