Mauritius:
Axis Compliance Services
13 December 2021
AXIS Fiduciary Ltd
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You've got a business? Great!
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. At Axis, our unique
Compliance Team will assist you to prevent, detect and protect
against money laundering and terrorism financing. Like the saying
goes, better be safe than sorry; and with all that one has to lose
for not complying with AML-CFT laws and regulations, sorry is not
an option for businesses.
Please don't hesitate to get in touch with us on info@axis.mu
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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