18
Mar 22
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.