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22 Nov 2016

Compliance Digest Issue 03

The Digest provides some updates in the Mauritian Legislations, Regulations, Rules and recent Supreme Court Judgments. It also and features some interesting articles on developing a client selection strategy, e-KYC, an overview of the Mauritius Bankers Association, Correspondent Banking and De-risking the challenge of sanctions and the challenge of combating terrorist financing, amongst others. You can also have an insight into will also browse some latest compliance news around the world.

Read the full Compliance Digest