New Delhi, Sept. 23 -- The Enforcement Directorate (ED) today said that they have deputed a team of four senior officers to Mauritius to provide specialised training to officers of the Financial Crime Commission (FCC) from September 22 to 26, 2025.
The five-day programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
The curated training programme recognises the AML threats and the high risk theatres identified by the second National Risk Assessment conducted by Mauritius in 2025 and addresses the capacity building needs of FCC's newly inducted investigators and asset recovery practiti...