{"id":2546,"date":"2022-06-17T07:56:39","date_gmt":"2022-06-17T07:56:39","guid":{"rendered":"http:\/\/localhost:8080\/fiu\/?p=2546"},"modified":"2022-07-18T09:17:28","modified_gmt":"2022-07-18T09:17:28","slug":"virtual-outreach-on-suspicious-transaction-reporting-obligations","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=2546","title":{"rendered":"Virtual outreach on suspicious transaction reporting obligations"},"content":{"rendered":"\n<p><strong>Event Date &amp; Time : <\/strong>Friday 17 June 2022<\/p>\n\n\n\n<p><strong>Venue : <\/strong>Virtual Outreach<\/p>\n\n\n\n<p>The Financial Services Commission in collaboration with the Financial Intelligence Unit organised a virtual outreach on <strong>\u201cSuspicious Transaction Reporting Obligations\u201d <\/strong>on Friday 17 June 2022. The session provided insights on:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>\u00a0AML\/CFT Obligations<\/li><li>\u00a0Onsite Inspection Findings<\/li><li>\u00a0Enforcement Actions<\/li><li>\u00a0STR Filings and Typologies<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The Asset Recovery Inter-Agency Network for Southern Africa, known as ARINSA is a multi-agency, informal network of practitioners between participating countries for exchanging information<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[],"class_list":["post-2546","post","type-post","status-publish","format-standard","hentry","category-workshops"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/2546","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2546"}],"version-history":[{"count":3,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/2546\/revisions"}],"predecessor-version":[{"id":2561,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/2546\/revisions\/2561"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}