Navigating United Nations Sanctions through the Lens of FATF Standards

Content
  • Introduction to UN Sanctions
  • Legal Framework and Compliance in Mauritius
  • Sanctions Risk Management
  • Practical Applications and Case Studies
Programme Details
Date/ Time

24 June 2025

09:30 - 13:00

Venue

FSI, 8TH Floor,

Sicom Tower, Ebene

FeeRs 15,000
Trainers
Trainers:

MRS YOTSNA LALJI

Chief Compliance Officer Dentons Mauritius.

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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