Webinar - Breaking the Grey list Loop - The Mauritian Experience

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Subject: Webinar - Breaking the Grey list Loop - The Mauritian Experience

Dear Friend,

Since 24^th February 2023, South Africa (SA) has been facing multiple shades of grey. As an indictment for its strategic deficiencies in the money-laundering and terrorist financing space, SA was grey-listed by the Financial Action Task Force (FATF).

As at date, SA has successfully addressed 52 of FATF’s 67 recommendations and the remaining 15 are expected to be completed by 2025. Amidst a growing concern for the potential economic and reputational hits for SA, should the country speed up its timeline to address all of its deficiencies?

#Webinar: Breaking the Grey List Loop - The Mauritian Experience

Join our experts for an insightful discussion on:

1. Case study - the Mauritian experience

What changes were brought?
How were the changes implemented?

2. Implications of Grey-listing for the jurisdiction, regulated entities and investors
3. What to expect from the regulator?

4. Action points for your organization

Building/revamping of AML/ CFT framework
Key elements of your AML/CFT framework
Capacity-building of personnel
Communication with and managing expectations of stakeholders

5. Practical Recommendations

The registration cost for the webinar is at USD 500 and it will contribute towards your CPD. The MQA approval is under process.

I want to attend

Key Speakers

Mrs. Divanandum Chinien

Registrar of Companies

Ms. Yashoda Fezah

Manager | CASS

Should you have any queries or seek any clarification in relation to our webinar, please contact us on +230 403 6068 or on training@cass.mu.

Kind Regards,

CASS

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Subject: Webinar - Breaking the Grey list Loop - The Mauritian Experience