Mauritius FCC hosts two AML workshops for local government executives
14/04/2025
As part of its mandate to combat financial crimes, the Financial Crimes Commission (FCC) last week organised two workshops for Local Authority executives.
Under Section 6 of the FCC Act 2023, the FCC is hosting these workshops to equip inspectors with a thorough understanding of their roles and responsibilities under current legislation.
The 9 and 10 April sessions
- Aimed to build the capacity of inspectors in municipalities and district councils and provide them with the tools to detect and prevent financial crimes better in local governments.
- Are part of the FCC's ongoing effort to strengthen governance in local communities and ensure transparent and honest management of public resources.
By providing this training, the FCC aims to ensure local inspectors are well-equipped to combat financial crimes and promote responsible management in local communities.
These workshops aimed to
- Provide participants with Knowledge to apply the principles of integrity, transparency, and accountability to their inspection and enforcement processes.
- In-depth knowledge of the provisions of the FCC Act 2023,
- Share best practices to combat financial crimes,
- Promote the values of fairness, integrity, transparency, and accountability in inspection activities and
- Enable inspectors to effectively identify and address the risks of financial crimes while protecting the community from dishonest practices.
SOURCE
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.