A NEW LIFE IN MAURITIUS
Mauritius Week South Africa
The Economic Development Board (“EDB”) is organising a Mauritius week in South Africa (EDB Business Forum). The Mauritius week is a multi-sectoral roadshow being organised by the EDB in four major cities of South Africa, notably Johannesburg, Cape Town, GQEBERHA and Durban from the 8th to the 16th of May 2023.
MAURITIUS IS PAVING THE WAY FOR RECOVERY
Mauritius is looking forward to open its ‘dome’ as from today 1st October 2021. Fully vaccinated international travelers will be welcomed without any quarantine restrictions. Visitors with a negative PCR test done within 72 hours before their arrival will be able to explore the island freely from the moment they land. All visitors must have a valid travel health insurance to cover potential COVID-19 related medical expenses (isolation, quarantine, and treatment).
FATF/Egmont Trade-based Money Laundering: Trends and Developments
International trade is often complex, with interconnected supply chains stretching around the world. Organised criminal groups, professional money launderers and terrorist financing networks exploit international trade to move value through trade transactions in an attempt to legitimise their illegal origin or finance their activities.