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Head of Legal and Compliance in an Offshore Management Company and also a Certified Anti-Money Laundering Specialist

Tariq caramtaliMinistry of financial servicesMauritius financial services commissionFinancial services commissionManagement companyOffshore management companyCertified anti money laundering specialistFinancial servicesGood governanceVirtual assetsInitial token offeringsClient disclosureClient assetsRisk managementStatutory returnsTravel rule