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AXIS Fiduciary Ltd
Reporting persons are required to have an independent audit function to review and verify compliance with and effectiveness of the measures taken in accordance with the FIAMLA and regulations issued...
AXIS Fiduciary Ltd
The Financial Services Commission, Mauritius (‘FSC') has issued an Anti-Money Laundering and Combatting the Financing of Terrorism Handbook 2020 (‘AML/CFT Handbook') on 13 January 2020...
AXIS Fiduciary Ltd
The Mauritius Ministry of Financial Services and Good Governance of Mauritius ("MFSGG") has issued a Communique on 27 January 2021 to confirm that "Mauritius remains focused to exit the FATF list at the earliest"...
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a circular letter on the 06 November 2020 on the "Code on the Prevention of Money Laundering & Terrorist Financing".
AXIS Fiduciary Ltd
Following the plenary session held on the 21-23 October 2020 the FATF praised the effort and progress made by Mauritius in it's attempt to meet all action items recommended by the FATF.
AXIS Fiduciary Ltd
The Bank of Mauritius ("BoM") has in collaboration with the Financial Services Commission (FSC) and Financial Intelligence Unit (FIU) organised a workshop on 07 August 2020 for Money Laundering Reporting Officers ("MLROs").
AXIS Fiduciary Ltd
In a Communique issued on 3 June 2020 the Government of Mauritius, through the Prime Minister's Office gave a vigorous response to the European Commission's decision of 7 May 2020
AXIS Fiduciary Ltd
Following the decision of the FATF at its Plenary Meeting of 19-21 February 2020 to include Mauritius on its list of jurisdictions under increased monitoring, and the listing of the country on the EU List of High Risk Third Countries ...
AXIS Fiduciary Ltd
Mauritius has, over the years, built a thriving and trustworthy financial sector. An EU blacklisting will taint the reputation of its offshore sector as one among the safest in the region.
ENSafrica
On 9 July 2020, the Government of Mauritius strengthened its framework against money laundering and the financing of terrorism by passing the Anti-Money Laundering...
Appleby
The Mauritius Government is continuing its efforts to further strengthen its laws on anti-money laundering and financing of terrorism laws...
Ocorian
We have helped many clients from across the funds, fiduciary and private client industries to set up their international structures while supporting their global expansion plans.
Vistra
Effective 7 April 2020, SEBI has amended their FPI Regulations, 2019 to provide that FPI applicants from a non-FATF member country may also qualify for a Category I registration provided such country is specified...
ENSafrica
Mauritius started the year on a high note in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT")
Bowmans
The Mauritian Financial Services Commission (FSC) has issued, on 13 January 2020, its first ‘Anti-Money Laundering and Countering the Financing of Terrorism Handbook' (AML/ CFT Handbook).
Ocorian
This adds to its improved World Bank ranking of 13th in ease-of-doing business and its confirmation of being compliant with the EU good governance principles
BLC Robert
Mauritius has made significant alterations to laws related to anti-money laundering following its Eastern and Southern Africa Anti-Money Laundering Group mutual evaluation in 2018 which highlighted the deficiencies ...
Appleby
As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...
Juristconsult Chambers
When the Constitution was enacted in 1968, there was not much business around apart from sugar cane, industries accessory to it and basic trade and commerce for the needs of colonial Mauritius.
Dentons
The data published by the Mauritius central bank and central statistics bureau in April shows that in 2016 China is the second largest foreign investor in and the largest exporter to (17.7%) Mauritius.
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