MBA hosts briefing sessions on Sanctions and Counter-Terrorist Financing

On 18 March 2022, the Mauritius Bankers Association hosted two briefing sessions on Sanctions and Counter-Terrorist Financing on 18 March 2022, for representatives of our member banks, and the financial services sector, featuring Ms. Alison Kelly, Counter-Terrorist illicit finance experts from Her Majesty’s Treasury Technical Assistance Unit in the UK.
 
Ms. Kelly and Mr. Collins, who are also former FATF assessors, discussed public-private approaches in the UK, understanding the terrorist financing risk, and sanctions from a FATF standards perspective during the session.
 
Our thanks go out to the British High Commission in Mauritius, and to British High Commissioner to Mauritius H.E. Ms. Charlotte Pierre for facilitating this event, which was held at the Hennessy Park Hotel in Ebène.