𝙇𝙖𝙬 𝙖𝙣𝙙 𝙋𝙧𝙤𝙘𝙚𝙙𝙪𝙧𝙚 𝙧𝙚𝙡𝙖𝙩𝙚𝙙 𝙩𝙤 𝙄𝙙𝙚𝙣𝙩𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣 𝙤𝙛 𝙎𝙪𝙨𝙥𝙞𝙘𝙞𝙤𝙪𝙨 𝘾𝙖𝙨𝙚𝙨 𝙤𝙛 𝙈𝙤𝙣𝙚𝙮 𝙇𝙖𝙪𝙣𝙙𝙚𝙧𝙞𝙣𝙜 𝙞𝙣 𝘾𝙪𝙨𝙩𝙤𝙢𝙨

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