by Temple Consulting | Sep 29, 2020 | Newsroom
On the September 14th, 2020, the Financial Action Task Force published a report entitled ‘Virtual Assets – Red Flag Indicators of Money Laundering (ML) and Terrorist Financing (TF)’ to help national authorities detect whether virtual assets are being used for...
by Temple Consulting | Jun 26, 2020 | Newsroom
On the 22nd of June Temple Group held a Webinar specifically focusing on the economy in Mauritius in light of the Covid 19 Pandemic and the implications pertaining to an island emerging from lockdown. Topics discussed covered: General Legal Overview Taxation Fiscal...
by Temple Consulting | Jun 17, 2020 | Newsroom
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by Temple Consulting | May 25, 2020 | Newsroom
The Financial Action Task Force (FATF) has released a paper recently entitled ‘COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses’ whereby the challenges, good practices and policy responses to new money laundering and terrorist...
by Temple Consulting | Apr 28, 2020 | Newsroom
Introduced by the United States (US) in 2010 as part of the US Hiring Incentives to Restore Employment (HIRE) Act, FATCA aims to combat tax evasion by ensuring that US taxpayers who earn an income in other parts of the world accurately report those earnings. Financial...
by Temple Consulting | Apr 14, 2020 | Newsroom
What is whistleblowing? Unlawful activities and abuse of law may occur in any organization and they can take many forms, for instance; fraud, money laundering, business malpractice or negligence. If they are not addressed, it can result in serious harm to public...
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