Sanctions and PEP Screening in Mauritius
Sanctions and PEP Screening in Mauritius: Why It Matters In today’s global financial landscape, Sanctions and Politically Exposed Persons (PEP) Screening are essential tools for protecting institutions from financial crime, regulatory breaches, and reputational harm. As regulators tighten their scrutiny, especially in jurisdictions like Mauritius, robust screening practices have become a non-negotiable aspect of compliance […]