Nicola Taljaard & Joshua Eveleigh On the 22nd of December 2021 at the meeting of the European Commission College of Commissioners, a gathering was held for purposes of updating the European Commission’s anti-money laundering/combating terrorism financing list. At this meeting it was decided that, inter alia, Mauritius would be removed from the list of Third … Continue reading Mauritius relieved from the European Union and FATF AML/CTF shackles
Anti-Fraud & Corruption Law in Africa 