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AML/CFT for Overseas Directors & Senior Management
Date:
Monday, 17 June 2024 &
Monday
, 24 June
2024
Time:
Morning session: 10hr00 am - 13hr00 pm
Afternoon session: 14hr00pm -17hr00 pm
Venue:
FSI-8th Floor, Sicom Tower, Wall Street, Ebene
For Queries contact us on: 4011208 or
registrations@fsimauritius.com
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Title
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First name of participant
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Last name of participant
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National Identity Card Number
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Company Name
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Company Address
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Residential Address
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Job Title
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Email of participant
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WhatsApp contact number of participant
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Name of Liaison person from the Company
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Contact number of Liaison person (if applicable)
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Email of Liaison person
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Car Registration Number (Required for participants attending Face to Face - In case parking facilities required)
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Will your company apply for HRDC Refund?
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Preferred Mode of Payment (note that beneficiary name and bank details will be provided in the invoice)
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