๐™‡๐™–๐™ฌ ๐™–๐™ฃ๐™™ ๐™‹๐™ง๐™ค๐™˜๐™š๐™™๐™ช๐™ง๐™š ๐™ง๐™š๐™ก๐™–๐™ฉ๐™š๐™™ ๐™ฉ๐™ค ๐™„๐™™๐™š๐™ฃ๐™ฉ๐™ž๐™›๐™ž๐™˜๐™–๐™ฉ๐™ž๐™ค๐™ฃ ๐™ค๐™› ๐™Ž๐™ช๐™จ๐™ฅ๐™ž๐™˜๐™ž๐™ค๐™ช๐™จ ๐˜พ๐™–๐™จ๐™š๐™จ ๐™ค๐™› ๐™ˆ๐™ค๐™ฃ๐™š๐™ฎ ๐™‡๐™–๐™ช๐™ฃ๐™™๐™š๐™ง๐™ž๐™ฃ๐™œ ๐™ž๐™ฃ ๐˜พ๐™ช๐™จ๐™ฉ๐™ค๐™ข๐™จ

01/12/2022

The WCO ESA Regional Office for Capacity Building, Director, Mr. Larry Liza gave the opening remarks during the Law & Procedure related to Identification of Suspicious Cases of Money Laundering in Customs webinar which was hosted by the Mauritius Regional Training Center (RTC Mauritius).

Mr. Larry Liza praised and thanked RTC Mauritius & Mauritius Revenue Authority for always being proactive and also for hosting the webinar.

300+ Participants were in attendance.

#MoneyLaundering #TradeFacilitation #Customs #LarryLiza #Mauritius #RegionalIntegration #RegionalCooperation #Webinar
#RevenueMobilization #Compliance #Enforcement #Security