Mauritius: Terrorism, Homeland Security & Defence

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

The Mauritius IFC – A Prime Destination For Ease Of Doing Business

Since its independence, Mauritius has humbly embarked on a remarkable journey of economic transformation, surprising the world and exceeding many expectations.

Mauritius Government

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AXIS Fiduciary Ltd

Collaboration Between Member States And Development Partners Essential In Addressing AML/CFT Challenges, States Minister Seeruttun

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.

Mauritius Government

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AXIS Fiduciary Ltd

Cryptocurrencies And Virtual Assets – How Ready Are We?

The world is moving at a fast pace and in line with modernisation, our means of transacting has progressed significantly.

Mauritius Technology

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Appleby

Mauritius Removed From The EU List Of High-risk Third Countries ("EU Blacklist")

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 ...

Mauritius Government

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AXIS Fiduciary Ltd

The Finance Act (2021) Series – Key Legislative Amendments On Business Vehicles

Mauritius Finance

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Anjarwalla & Khanna

Mauritius Exits The Financial Action Task Force (FATF) ‘Grey List'

Mauritius Finance

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The Sovereign Group

The Finance Act Series- Part 3 Business Vehicles

Mauritius Commercial

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AXIS Fiduciary Ltd

FATF List – FATF Agrees To Do Onsite Inspection For Mauritius!

Mauritius Government

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AXIS Fiduciary Ltd

Risk And Compliance: The Viable Outsourcing Option

Mauritius Government

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AXIS Fiduciary Ltd

Updates To The Anti-Money Laundering And Combatting The Financing Of Terrorism Handbook 2020

Mauritius Government

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AXIS Fiduciary Ltd

Circular Letter: Code On The Prevention Of Money Laundering & Terrorist Financing

Mauritius Government

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AXIS Fiduciary Ltd

FATF Commends The Tremendous Progress Made By Mauritius And Advises Us To Keep This Momentum

Mauritius Government

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AXIS Fiduciary Ltd

The Anti-Money Laundering And Combatting The Financing Of Terrorism (Miscellaneous Provisions) Act 2020 (the "Act")

Mauritius Government

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AXIS Fiduciary Ltd

Radio France International Article

Mauritius Government

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AXIS Fiduciary Ltd

Professional Emails Are Personal Data

Mauritius Privacy

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Appleby

World Bank Projects Accelerating Growth For Sub-Saharan Africa

Mauritius Finance

TS

The Sovereign Group

Computation Of Time In Employment Related Matters: Play Safe!

Mauritius Employment

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Appleby

Global Business Company (GBC) In Mauritius

Mauritius Commercial

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AXIS Fiduciary Ltd

Are Our Courts Tilting Towards Procedural Flexibility?

Mauritius Commercial

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Appleby

Quel Recours Pour Enlever Maurice De La Liste Noire Des Centres Financiers De L'UE ?

Branle-bas de combat à l'Hôtel du gouvernement. Et ce, depuis la confirmation de la juridiction mauricienne sur la liste noire de l'Union européenne

Mauritius Finance

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AXIS Fiduciary Ltd

« Maurice Devra Saisir Les Opportunités À Venir En Diversifiant Son Marché »

Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union

Mauritius Finance

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AXIS Fiduciary Ltd

The Possibility Of Mauritius Getting Off The EU List Before October 2020

Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU

Mauritius Finance

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AXIS Fiduciary Ltd

Mauritius Reinforces Its Anti-money Laundering And Terrorism Financing Laws

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...

Mauritius Government

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ENS

Mauritius Government Further Strengthens Laws On Money Laundering And Financing Of Terrorism

Mauritius Government

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Appleby

Mauritius Regulatory Update - February 2020

Mauritius Insolvency

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Appleby

Mauritius' Handbook And Guideline To Strengthen Their Anti-Money Laundering And Countering The Financing Of Terrorism Framework

Mauritius Government

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ENS

Mauritian Anti-Money Laundering And Countering The Financing Of Terrorism Handbook Published

Mauritius Government

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Bowmans

Mauritius Regulatory Update

Mauritius Finance

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Appleby

Highlights Of Recent Amendments To The AML/CFT Laws In Mauritius

Mauritius Government

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BLC Robert

Mauritius Government Strengthens

Mauritius Government

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Appleby

Mauritius Government Strengthens

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...

Mauritius Government

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Appleby

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Webinar | Money Laundering And Terrorist Financing: Are You At Risk? (Video)

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ENS

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