Fwd: FW: Emailing: FATF_Recommendations.pdf
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nishta parbutteea
May 4, 2015, 12:23:58 PM5/4/15
to msc-banking...@googlegroups.com
---------- Forwarded message ----------
From: Dhanishta Parbutteea <Dhanishta...@sbmgroup.mu>
Date: Mon, May 4, 2015 at 4:51 PM
Subject: FW: Emailing: FATF_Recommendations.pdf
To: "nparb...@gmail.com" <nparb...@gmail.com>
Regards
Parbutteea Dhanishta
Compliance Support
Compliance Division
SBM Bank (Mauritius) Ltd Level 11, SBM Tower, 1 Queen Elizabeth II Avenue, Port Louis, Republic of Mauritius
T: (230) 202 1111 - D: (230) 202 1190 - F: (230) 202 1666
E: Dhanishta...@sbmgroup.mu W: www.sbmgroup.mu
Confidentiality Notice: The documents herein contain information, belonging to SBM Group, which is confidential and
privileged. Unless you are the intended recipient, you may not use, copy or disclose to anyone the documents or any
information contained in or attached to the documents.
-----Original Message-----
From: Dhanishta Parbutteea
Sent: Monday May 04 2015 4:51 PM
To: Dhanishta Parbutteea; Dinesh Dookheet
Subject: FW: Emailing: FATF_Recommendations.pdf
Regards
Parbutteea Dhanishta
Compliance Support
Compliance Division
SBM Bank (Mauritius) Ltd Level 11, SBM Tower, 1 Queen Elizabeth II Avenue, Port Louis, Republic of Mauritius
T: (230) 202 1111 - D: (230) 202 1190 - F: (230) 202 1666
E: Dhanishta...@sbmgroup.mu W: www.sbmgroup.mu
Confidentiality Notice: The documents herein contain information, belonging to SBM Group, which is confidential and privileged. Unless you are the intended recipient, you may not use, copy or disclose to anyone the documents or any information contained in or attached to the documents.
-----Original Message-----
From: Moushinee Dookheet
Sent: Monday May 04 2015 11:21 AM
To: Dhanishta Parbutteea
Subject: Emailing: FATF_Recommendations.pdf
Mail it to everyone as ena pou dir toi zot pane ggn Ok la.
Your message is ready to be sent with the following file or link attachments:
FATF_Recommendations.pdf
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. SBM Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the SBM Group is personal to the sender and is not given or endorsed by SBM Group.
SBM Bank (Mauritius) Ltd, SBM Tower, 1 Queen Elizabeth II Avenue, Port Louis, Republic of Mauritius
From: Dhanishta Parbutteea <Dhanishta...@sbmgroup.mu>
Date: Mon, May 4, 2015 at 4:51 PM
Subject: FW: Emailing: FATF_Recommendations.pdf
To: "nparb...@gmail.com" <nparb...@gmail.com>
Regards
Parbutteea Dhanishta
Compliance Support
Compliance Division
SBM Bank (Mauritius) Ltd Level 11, SBM Tower, 1 Queen Elizabeth II Avenue, Port Louis, Republic of Mauritius
T: (230) 202 1111 - D: (230) 202 1190 - F: (230) 202 1666
E: Dhanishta...@sbmgroup.mu W: www.sbmgroup.mu
Confidentiality Notice: The documents herein contain information, belonging to SBM Group, which is confidential and
privileged. Unless you are the intended recipient, you may not use, copy or disclose to anyone the documents or any
information contained in or attached to the documents.
-----Original Message-----
From: Dhanishta Parbutteea
Sent: Monday May 04 2015 4:51 PM
To: Dhanishta Parbutteea; Dinesh Dookheet
Subject: FW: Emailing: FATF_Recommendations.pdf
Regards
Parbutteea Dhanishta
Compliance Support
Compliance Division
SBM Bank (Mauritius) Ltd Level 11, SBM Tower, 1 Queen Elizabeth II Avenue, Port Louis, Republic of Mauritius
T: (230) 202 1111 - D: (230) 202 1190 - F: (230) 202 1666
E: Dhanishta...@sbmgroup.mu W: www.sbmgroup.mu
Confidentiality Notice: The documents herein contain information, belonging to SBM Group, which is confidential and privileged. Unless you are the intended recipient, you may not use, copy or disclose to anyone the documents or any information contained in or attached to the documents.
-----Original Message-----
From: Moushinee Dookheet
Sent: Monday May 04 2015 11:21 AM
To: Dhanishta Parbutteea
Subject: Emailing: FATF_Recommendations.pdf
Mail it to everyone as ena pou dir toi zot pane ggn Ok la.
Your message is ready to be sent with the following file or link attachments:
FATF_Recommendations.pdf
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. SBM Group does not accept responsibility for any loss arising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the SBM Group is personal to the sender and is not given or endorsed by SBM Group.
SBM Bank (Mauritius) Ltd, SBM Tower, 1 Queen Elizabeth II Avenue, Port Louis, Republic of Mauritius
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