Harvesh Seegolam: Latest developments in the Anti-Money Laundering and Combatting the Financing of Terrorism landscape in Mauritius

Speech

Harvesh Seegolam: Latest developments in the Anti-Money Laundering and Combatting the Financing of Terrorism landscape in Mauritius

Speech by Mr Harvesh Seegolam, Governor of the Bank of Mauritius, at the launch of the Workshop for Money Laundering Reporting Officers, organised by the Bank of Mauritius in collaboration with the Financial Intelligence Unit and the Financial Services Commission, Port Louis, 7 August 2020.The views expressed in this speech are those of the speaker and not the view of the BIS.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions