World Customs Organisation (WCO) Financial Intelligence Compendium Workshop
Le pays va organiser du 30 mai au 2 juin 2023, un atelier de travail sera organisé par la Mauritius Revenue Authority, WCO Anti-Money Laundering-Counter-Terrorism Financing Programme en collaboration avec l'Egmont Group of Financial Intelligence
Terrorism Financing Programme Egmont Group Of Financial Intelligence Units Fius Mauritius Revenue Authority World Customs Organisation Egmont Group Of Financial Intelligence Units Egmont Group
Source: maurice-info.mu