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Workshop on Countering Terrorist Financing Risks in the Non-Profit Organisation sector

Date: November 25, 2021
Domain:International News; Local News
 

 

The FIU attended the workshop on Countering Terrorist Financing Risks in the Non-Profit Organisation sector at Le Meridien following the delisting of Mauritius on the FATF Grey list. This was part of a series of workshops facilitated by the EU AML/CFT Global Facility. The FIU remains committed to sustain its fight against money laundering, terrorist financing and proliferation financing, to ensure compliance with FATF recommendations.​

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