ARTICLE
10 November 2021

Mauritius Removed From The United Kingdom's List Of High-risk Third Countries!

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AXIS Fiduciary Ltd

Contributor

Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles
The de listing of Mauritius from the FATF greylist has quelled the uncertainties for the financial sector of the jurisdiction. Following the positive result from the FATF...
European Union Finance and Banking

The de listing of Mauritius from the FATF greylist has quelled the uncertainties for the financial sector of the jurisdiction. Following the positive result from the FATF, Mauritius is now officially removed from the United Kingdom's list of high-risk third countries. The advent of this removal further complements the resilience of the Mauritian jurisdiction and cements its position as the International Financial Centre of choice for the African region.

Find more details  HERE.

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