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

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

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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.

Mauritius Government, Public Sector

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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. Mauritius remains focused on proving its adherence to the international best practice norms for the fight against money laundering, terrorist financing and proliferation financing. Read full communique HERE.

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

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Government, Public Sector

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Mauritius