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FINANCE

Banking

Governor insists AML/CFT framework essential for financial system’s credibility

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The third edition of the Graduate Programme for Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT), aiming to provide graduates with a unique...
Business

Inside the mind of an MLRO: Tackling modern financial crime and personal accountability

Staff Writer - 0
The landscape of anti-money laundering and regulatory compliance is undergoing a profound structural evolution. Gone are the days when static, tick-box onboarding could adequately...

Lux Island Resorts Delivers Strong Results Despite Challenging Tourism Market

Oficea’s raises a MUR 3.4 billion Sustainability-Linked Bond issuance, advised by MCB Capital Markets

Africa’s First e-Bill of Exchange under Mauritian Law: MCB and ETG Turn Digital Trade into Reality

Seamless transactions, rigorous compliance: A closer look at corporate structuring in Mauritius with ONS FinServ

BUSINESS

Mukuru Account & Card launched in South Africa

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Business
JOHANNESBURG, South Africa, September 30/APO Group: Pan-African fintech Mukuru, having more than 17 million customers, has launched the Mukuru Account & Card in South Africa,...

TECHNOLOGY

EMPOWERMENT

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COOPERATION

PM to discuss with British counterpart on Chagos, DTAA with Czech, CEPCA discussion on cards

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The Prime Minister, Dr. Navin Ramgoolam, held a phone conversation with his British counterpart, PM Andy Burnham, where the latter assured him of the...

South African Procurement Law: A Continued State of Flux

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By Peter Barnard, partner and Claudelle Pretorius, partner, Cox Yeats In 2020, the 2017 Regulations issued under and in terms of the Preferential Procurement Policy...

NCA to become reality soon, National Aviation Consultative Council to be set up

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On September 11, the Cabinet meeting chaired by Prime Minister Dr. Navin Chandra Ramgoolam gave its assent to the introduction of nine bills into...

EDB hosts half-day workshop on role of AI for digital transformation in manufacturing sector

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The Economic Development Board (EDB) hosted, in collaboration with the Human Resource Development Council (HRDC), the University of Mauritius, the University of Technology, Mauritius,...

Hinduja Group meets PM, discusses role of jurisdiction as bridge between India, Africa

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A delegation of The Hinduja Group of Companies, led by Ashok Parmanand Hinduja, held a meeting with the Prime Minister, Dr. Navinchandra Ramgoolam, in...
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