1.0Mauritius Bankers Association (MBA)https://mba.mu/fr/Communiqué on the FinCEN Files - Mauritius Bankers Association (MBA)rich600338<blockquote class="wp-embedded-content" data-secret="zyXL4lAc68"><a href="https://mba.mu/fr/mba-communique-on-the-fincen-files/">Communiqué on the FinCEN Files</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://mba.mu/fr/mba-communique-on-the-fincen-files/embed/#?secret=zyXL4lAc68" width="600" height="338" title="« Communiqué on the FinCEN Files » — Mauritius Bankers Association (MBA)" data-secret="zyXL4lAc68" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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https://mba.mu/wp-content/uploads/2019/11/update-blog1.jpg1200800The Mauritius Bankers Association Limited (MBA) has taken cognizance of the recent releasein the media.Banks cannot comment on suspicious transaction reporting, forlegal reasons.The international system to combat financial crime relies onbanks to monitor transactions and,if then required, file on a confidential basis Suspicious Transactions Reports(STRs) to the authorities.