An overview of Trade based Money Laundering and Terrorist Financing and the risk indicatorsHLB RISK & COMPLIANCE CONSULTANCY LTD April 2, 2021 The 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 … 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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