HomeFinanceThe Honourable Soomilduth Bholah, Minister of Financial Services and Good Governance explores... FeaturedFinanceInterview The Honourable Soomilduth Bholah, Minister of Financial Services and Good Governance explores Mauritius’ AML/CFT future at Cascade event By Staff Writer June 28, 2024 0 900 Share FacebookTwitterPinterestWhatsApp TagsAML/CFTCascadeComplianceMinister of Financial ServicesMr Soomilduth Bholah Share FacebookTwitterPinterestWhatsApp Previous articleMauritius renews commitment to economic growth and investmentNext articleVidhyasagar Lingesan on the benefits of establishing a global credit agency in Mauritius Staff Writerhttps://platformafrica.com RELATED ARTICLES Finance Digital Associates Ltd and MINDEX to host virtual assets workshop in May April 22, 2025 Lifestyle Constance Culinary Festival: Nespresso celebrates local pastry talents in the Café Gourmand competition April 17, 2025 Technology La Plage Factory Hosted Successful 3rd Edition of “Growth & Innovation” Event April 17, 2025 LEAVE A REPLY Cancel reply Comment: Please enter your comment! Name:* Please enter your name here Email:* You have entered an incorrect email address! Please enter your email address here Website: Save my name, email, and website in this browser for the next time I comment. Δ - Advertisment - Most Popular Sonam Kasera: SheTrades India Hub aims to connect women entrepreneurs to global markets April 23, 2025 Digital Associates Ltd and MINDEX to host virtual assets workshop in May April 22, 2025 Nirmala Jeetah: At SheTrades Mauritius, we believe that when women trade, economies grow and communities thrive April 22, 2025 Constance Culinary Festival: Nespresso celebrates local pastry talents in the Café Gourmand competition April 17, 2025 Load more Recent Comments Ravishankar on SEM and CDS enter into collaboration agreement with ECube Karungi on The Mass Migration of Ugandan Women to the Gulf: Are the Gains Worth the Pain? Flockhey Andati on The Mass Migration of Ugandan Women to the Gulf: Are the Gains Worth the Pain? Neha on Transforming education in Africa with India’s STEMROBO: Shaping the future landscape Meenakshi SAXENA on “Sensitivity” – Lizie dan la main (Seeing with hands) B W Gikonyo on Stellar speakers to grace India-Africa Entrepreneurship & Investment Summit 2024 Handy chandra on IORA Webinar Tackles Growing Threat of Marine Debris Meenakshi Saxena on CECPA: The Way Forward to boost India-Mauritius ties Meenakshi Saxena on CECPA: The Way Forward to boost India-Mauritius ties Alarudeen Aminu (Ph.D) on Singapore’s Centre for African Studies launches exclusive report on Nigeria, outlining attractive avenues for the African economic giant’s revival Thierry Adolphe on CECPA: The Way Forward to boost India-Mauritius ties NDIKUMANA Evelyne on MIFC is key to driving quality investment into Africa, says Minister Seeruttun at PIA launch Prof Ish Sharma on Ayush chair Dr. Ish Sharma talks Ayurveda, yoga and intestines Lawal Iliyasu on India offers online studies scholarships under e-VBAB Sivanagaraghava Rao on Opinion: Mighty Millets – Super Grains of Power by Pr Rajeev K Varshney Shambhu Prasad's MISHRA on Opinion: Mighty Millets – Super Grains of Power by Pr Rajeev K Varshney