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AXIS Fiduciary Ltd
According to the Bank of Mauritius, preliminary data shows a substantial increase in Gross Direct Investment flows for Q1 2023 in Mauritius as compared to the same period in 2022, exceeding pre-pandemic numbers.
AXIS Fiduciary Ltd
The EDB of Mauritius is hosting a delegation visit from Togo on July 18-20, 2023, following a bilateral meeting during the Africa CEO Forum.
AXIS Fiduciary Ltd
Since its independence, Mauritius has humbly embarked on a remarkable journey of economic transformation, surprising the world and exceeding many expectations.
The Sovereign Group
"Africa is unstoppable. Africa is an essential part of global business and a major investment destination.
AXIS Fiduciary Ltd
The Financial Services Commission, Mauritius issued a notice on 17 February 2023, regarding the Invitation for Bids
AXIS Fiduciary Ltd
On Thursday 26 January 2023 the Minister of Financial Services and Good Governance, Mr Mahen Kumar Seeruttun along with distinguished personalities were present for a workshop at the Intercontinental Hotel in Balaclava.
AXIS Fiduciary Ltd
Mr. Pravind Kumar Jugnauth, Prime Minister of Mauritius reviewed 33 private investment projects on the 17th of January 2023 with a total investment value of Rs 31 billion...
AXIS Fiduciary Ltd
In view of aligning with the Financial Intelligence and Anti-Money Laundering Act 2002 and the Financial Intelligence and Anti-Money Laundering Regulations 2018 and in providing further guidance...
AXIS Fiduciary Ltd
Further to the AML/CFT Guidance Notes for Virtual Asset Service Providers ("VASPs") and Issuers of Initial Token Offerings ("IITOs") ("Guidance Notes") initially issued on 28 February 2022,...
AXIS Fiduciary Ltd
The Economic Intelligence Unit ("EIU") has recently published the Democracy Index report for 2021 and we are pleased to announce that Mauritius has been classified as a "full democracy" country by the EIU.
AXIS Fiduciary Ltd
Following a highly successful evaluation of Mauritius' regime against Money laundering and the financing of terrorism, the Financial Action Task Force ("FATF") removed Mauritius from the list of ...
AXIS Fiduciary Ltd
It is absolutely critical for all businesses to have a robust AML-CFT infrastructure if they want to be protected against money laundering and terrorism financing risks.
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius is currently holding a two day workshop centred around the role of Beneficial Ownership ("BO") Registers as a tool to ensure transparency of ...
Appleby
At its plenary meeting held on 21st of October 2021, the Financial Action Task Force (FATF) concluded that Mauritius is no longer subject to increased monitoring by the FATF. In its public statement, the FATF highlighted the following:
Ocorian
We are delighted to announce that the Financial Action task Force (FATF) has confirmed Mauritius' removal from its list of jurisdictions under increased monitoring due to strategic AML/CFT deficiencies.
The Sovereign Group
This is the third in a series of posts around the ‘blacklisting' of Mauritius by the European Union (EU) in 2020 and the steps that the jurisdiction is taking to ensure its removal from the list at the earliest opportunity.
AXIS Fiduciary Ltd
The Economic Development Board of Mauritius ("EDB") responds to the article published on BusinessTech entitled: "Bad news for South Africans with cash stashed in Mauritius" to provide clarity
AXIS Fiduciary Ltd
The Financial Action Task Force ("FATF") Africa/Middle East Joint Group ("AME JG") delegation is currently in Mauritius from 13 September to 15 September 2021 to conduct its on-site inspections...
The Sovereign Group
This is the second in a series of posts around the ‘blacklisting' of Mauritius by the European Union (EU) in 2020 and the steps that the jurisdiction is taking to ensure its removal from the list at the earliest opportunity.
AXIS Fiduciary Ltd
Following its June 2021 plenary meeting held this week, the FAFT has confirmed today, Friday 25 June 2021, that Mauritius has substantially completed its action plan at technical level and that FAFT...
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