{"id":166,"date":"2020-09-21T02:33:58","date_gmt":"2020-09-21T02:33:58","guid":{"rendered":"https:\/\/demo.casethemes.net\/consultio-corporate3\/?p=166"},"modified":"2021-06-29T19:37:41","modified_gmt":"2021-06-29T19:37:41","slug":"mba-communique-on-the-fincen-files","status":"publish","type":"post","link":"https:\/\/mba.mu\/fr\/mba-communique-on-the-fincen-files\/","title":{"rendered":"Communiqu\u00e9 on the FinCEN Files"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"166\" class=\"elementor elementor-166\" data-elementor-post-type=\"post\">\n\t\t\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-18513544 elementor-section-boxed elementor-section-height-default elementor-section-height-default ct-header-fixed-none ct-row-max-none\" data-id=\"18513544\" data-element_type=\"section\" data-e-type=\"section\">\n            \n                        <div class=\"elementor-container elementor-column-gap-default \">\n                    <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-62599a35\" data-id=\"62599a35\" data-element_type=\"column\" data-e-type=\"column\">\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\n                    \n        \t\t<div class=\"elementor-element elementor-element-1577091a elementor-widget elementor-widget-text-editor\" data-id=\"1577091a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The 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. The authorities are then responsible for investigating the reports submitted by the banks, and following up as requiredby the law. Mauritius banks regularly file STRs and continue to make good progress in thefight against financial crime, with the close collaboration of our regulatory bodies.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0545e3 elementor-widget elementor-widget-ct_download\" data-id=\"b0545e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ct_download.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t    <div class=\"ct-download\">\r\n                    <div class=\"item--download\">\r\n                <a href=\"https:\/\/mba.mu\/wp-content\/uploads\/2021\/02\/FinCEN-Files-english.pdf\" target=\"_blank\">\r\n            \t<i aria-hidden=\"true\" class=\"material zmdi zmdi-cloud-download\"><\/i>                                <span>Download PDF (English Version)<\/span>\r\n            \t<\/a>\r\n           <\/div>\r\n                    <div class=\"item--download\">\r\n                <a href=\"https:\/\/mba.mu\/wp-content\/uploads\/2021\/02\/FinCEN-Files-french.pdf\" target=\"_blank\">\r\n            \t<i aria-hidden=\"true\" class=\"material zmdi zmdi-cloud-download\"><\/i>                                <span>Download PDF (French Version)<\/span>\r\n            \t<\/a>\r\n           <\/div>\r\n            <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\n        <\/div>\n                    <\/div>\n        <\/section>\n        \t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>The 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.<\/p>\n","protected":false},"author":1,"featured_media":4703,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[52,50,51],"class_list":["post-166","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases","tag-banking-law","tag-strs","tag-suspicious-transactions-reports"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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