Framework
Mauritius FIAMLA
Financial Intelligence and Anti-Money Laundering Act — Mauritius courses only.
What this instrument covers
What Mauritius FIAMLA covers
Mauritius's principal anti-money-laundering statute, establishing reporting obligations and the Financial Intelligence Unit.
Related obligations
Often carried together.
The courses
Related structured CPD.
Browse the catalogue for structured CPD that maps to Mauritius FIAMLA and its related obligations.
Courses covering this instrumentBrowse the catalogue for structured CPD that maps to Mauritius FIAMLA and related obligations.
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