"AML/CFT Bill": Minister Bhagwan Defends a "Vital" Reform for the Island
On Tuesday, in the National Assembly, prior to the vote with amendments on the Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Bill, Environment Minister Rajesh Bhagwan presented this bill as an "absolute necessity" to restore the financial credibility of the country while enhancing the protection of its environment.
Minister Bhagwan contextualized the text in a framework marked by ...