Event Details

Date: 12 June 2026

Time: Friday

City: Port Louis

Country: Mauritius

Location: 2 Labourdonnais St

Location Map

References and Tickets

temple.mu icon Suspicious Transactions: Red Flags & Reporting Procedures - Temple

3 Hours. Date. Jun 12 2026. Time. 09:30 - 12:30. Location. Temple Court. 2 Labourdonnais Street, Port Louis. REGISTER. 1Select Ticket; 2Attendees; 3Payment; 4 ...

bom.mu icon GUIDANCE NOTES ON ANTI-MONEY LAUNDERING AND ...

This Act is operative in Mauritius since 10 June 2002. It provides, inter alia, that financial institutions should submit suspicious transaction reports.

attorneygeneral.govmu.org icon TIP OF THE MONTH - Attorney General

Tip of the Month – June 2022 – Published by AGO`s Law Firm/ AML/CFT Unit ... Suspicious Transaction Reporting (STR) – Red Flags. • Client provides ...

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