National Anti-Money Laundering and Countering the Financing of Terrorism Committee (AML/CFT)

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Post  Sirop14 on Sun Feb 10, 2019 5:55 pm

National Anti-Money Laundering and Countering the Financing of Terrorism Committee (AML/CFT)
http://www.nation.sc/article.html?id=262237

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Post  Sirop14 on Sat Feb 16, 2019 6:52 pm

State House has announced that President Danny Faure, has today received a letter from Mr Philip Moustache, Director of the Financial Intelligence Unit (FIU), confirming his retirement from office with effect from 25th February, 2019.

A new appointment to the post of Director of the FIU will then be made by the President under Section 17 of the Anti Money Laundering Act, 2006.

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http://www.statehouse.gov.sc/news.php?news_id=4298


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Post  Sirop14 on Fri Apr 05, 2019 8:57 pm

International consultant helps with drafting of anti-money laundering law
http://www.nation.sc/article.html?id=262970

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