HLB Mauritius, bearing in mind the quandaries of its stakeholders, wish to highlight, in simple words, the implications of the COVID Act relative to employment and the new rules for industrial relations.

An overview of Trade based Money Laundering and Terrorist Financing and the risk indicatorsHLB RISK & COMPLIANCE CONSULTANCY LTDApril 2, 2021The term trade-based money laundering and terrorist financing (“TBML/FT”) refers to the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illegal origins or the underlying financing … Read More

Mauritius is navigating in troubled waters. The need for effective compliance and Due Diligence for the financial sector has become a national priority.
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HLB Mauritius, bearing in mind the quandaries of its stakeholders, wish to highlight, in simple words, the implications of the COVID Act relative to employment and the new rules for industrial relations.