Workshop at the Bank of Mauritius - 23-25 November 2021

Описание к видео Workshop at the Bank of Mauritius - 23-25 November 2021

© Video produced by the Government Information Service (GIS) of Mauritius.

The Bank of Mauritius held a workshop with the EU Global Facility on AML/CFT on Beneficial Ownership to enhance role of DNFBP Supervisors on 23 November.

The activity on Beneficial Ownership Disclosure Frameworks aimed to assess and enhance the role of Designated Non-Financial Business and Professions (DNFBP) supervisors to ensure adherence to beneficial ownership information requirements.

More information at www.global-amlcft.eu

Комментарии

Информация по комментариям в разработке

Похожие видео