Yandraduth Googoolye: Risk-Based Approach to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Supervision

Yandraduth Googoolye: Risk-Based Approach to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Supervision

Speech

Yandraduth Googoolye: Risk-Based Approach to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Supervision

Keynote address by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the Seminar on "Risk-Based Approach to AML/CFT Supervision", organised by the IMF Regional Technical Assistance Center for Southern Africa (AFRITAC South) in collaboration with the Bank of Mauritius, Port Louis, 21 January 2020.The views expressed in this speech are those of the speaker and not the view of the BIS.

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