Wednesday, October 07
Adoptée le 7 mai 2020 et approuvée le 19 juin 2020 par le Conseil de l’UE et le parlement européen, la liste de l’Union européenne des pays tiers à haut risque, présentant des lacunes stratégiques dans leurs régimes de lutte contre le blanchiment d’argent et le financement du terrorisme (la « liste noire de l’UE »), est entrée en vigueur ce jeudi 1er octobre.
Tuesday, June 23
Certains spécialistes n’hésitent pas à affirmer que les carottes sont cuites pour Maurice, avec la publication, dans la Gazette de l’Union européenne (UE), de la liste de pays à hauts risques, mis sur liste noire. Cependant, le gouvernement consolide dès ce mardi 23 juin le cadre légal existant, pour mieux combattre le blanchiment d’argent et le financement du terrorisme.
The Latest News Updates
Maurice inclue officiellement à la liste noire...MTPA : 1 360 passagers enregistrés à ce jour(HRDC) Career Guidance Toolkit ...Remise des clés à 25 bénéficiaires sous le NEF...Wakashio : Le radar de la Fisheries division...Education: fin du 3ème trimestre 2020 en mars 2021Recrutement de «general workers» ...Permis d’opération du tour opérateur suspendu289 nouveaux docteurs sur le marché localEducation: 24 bourses additionnelles ...Après les
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