MLRO and AML/CFT Compliance Support Services

Legal SBU

Appavoo Corporate Services LTD

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HLB MAURITIUS focuses in providing MLRO & AML/CFT Compliance support services to its customers. We provide customized solutions to suit our clients’ obligations as required by the FIAMLA ACT 2002 and the local Regulators. Our main objective is to ensure that our customers are fully compliant with the local & international obligations by applying the risk-based approach and on-going monitoring.

 

Find more on MLRO & AML/CFT Compliance support services by downloading our brochure.

Download MLRO and AML/CFT Brochure

Kaminee Busawah

Senior Legal Consultant

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