Subject: Webinar - Breaking the Grey list Loop - The Mauritian Experience

Dear ,


Since 24th February 2023, South Africa (SA) has been facing multiple shades of grey. As an indictment for its strategic deficiencies in the money-laundering and terrorist financing space, SA was grey-listed by the Financial Action Task Force (FATF).


As at date, SA has successfully addressed 52 of FATF’s 67 recommendations and the remaining 15 are expected to be completed by 2025. Amidst a growing concern of the potential economic and reputational hits for SA, should the country speed up its timeline to address all of its deficiencies?

#Webinar: Breaking the Grey list Loop - The Mauritian Experience


Join our experts for an insightful discussion on:

  • Case study - the Mauritian experience: what changes were brought and how were the changes implemented?

  • Implications of grey-listing for the jurisdiction, regulated entities and investors

  • What to expect from the regulator?

  • Action points for your organisation: building/revamping of AML/ CFT framework, capacity-building, stakeholder communication

  • Practical Recommendations

This webinar will contribute to your CPD and the MQA approval is in process.

I want to attend

Key Speakers

Mrs. Divanandum Chinien

Registrar of Companies

Ms. Yashoda Fezah

Manager | CASS

Should you have any queries or seek any clarification in relation to our webinar, please contact us on +230 403 6068 or on training@cass.mu.


Kind Regards,

CASS Team

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DISCLAIMER

The information in this communication was prepared by CASS to provide potential clients with a broad overview of the opportunities available in Mauritius. While all reasonable care has been taken in the preparation of this communication, CASS accepts no responsibility for any errors it may contain, whether caused by negligence or otherwise, or for any loss, however caused, sustained by any person that relies on it. Readers are advised to consult with appropriate, qualified professional advisors before taking action. Intercontinental Trust Limited will be pleased to discuss any specific issues.

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