Suspicious Transactions: Red Flags & Reporting

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 ...

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.

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 ...