As part of the Public-Private Partnership Programme of the Financial Intelligence Unit of Mauritius on Illegal Wildlife Trade (IWT), the FIU Mauritius is working to help the sector to stop wildlife crime. Your input and assistance in answering this short survey by Friday, the 20th January 2023, will help us to better understand how your entity detects suspicious transaction(s) relating to illegal wildlife trafficking and how we can end this regional and global crime.
The FIU of Mauritius is looking forward to receiving your input and is grateful for your invaluable support and participation in this survey, accessible via the following link: https://forms.gle/e6FHW6yFVjqXmYLA6
Applicable to Banks and Management Companies.