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Countering the financing of terrorism Office of Counter-Terrorism
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Countering Money Laundering and Terrorist Financing
Web1.1 The Mauritian AML/CFT Legislative Framework Mauritius has taken significant steps to ensure that it has a robust AML/CFT legal framework, which is aligned with international standards. The FIAMLA was enacted in 2002 and provided for several of the key requirements of a strong AML/CFT system. It has been amended to ensure that Mauritius Websafeguarding services to children, young people, parents and carers Safeguarding Children from Abuse Linked to a Belief in Spirit Possession Safeguarding children in … WebThe UN Security Council has addressed countering the financing of terrorism on various occasion. These include, among others, Resolution 2133 (2014) on kidnapping and hostage-taking by terrorists ... composite devil ray helmet