Tag : Financial crime

Morocco, Mauritius Team Up to Fight Financial Crime

 In a joint effort to tackle money laundering and terrorism financing, the Bank of Mauritius and Bank Al-Maghrib (BAM) have unveiled a collaborative report on combating these issues within the jurisdictions of the Group of Francophone Banking Supervisors (GSBF). The report was introduced during the plenary meeting of the GSBF, emphasizing the crucial role of ...

17:45 Et March 24, 2024
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