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  • AML/CFT: Mauritius revises its Fit and Proper Person test

    • October 28, 2021
    • Posted by: audrey
    • Categories: Financial Scandals, Mauritius
    No Comments
    AML
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  • Financial scandals: why are AML and KYC important?

    • June 30, 2021
    • Posted by: audrey
    • Category: Financial Scandals
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    KYC
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  • Major Money Laundering Countries

    • October 27, 2020
    • Posted by: Blue Azurite
    • Category: Financial Scandals
    No Comments
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  • Mauritius Listed on EU High Risk List – Why not to Panic!

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    News that Mauritius was added to the EU list of high-risk third countries on 7 May 2020 has understandably caused much consternation amongst fund managers who have fund structures and investment holding vehicles domiciled in Mauritius.
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  • Memorandum of Cooperation

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    The Bank of Mauritius has signed a Memorandum of Cooperation with local Anti-Money Laundering and Combatting the Financing of Terrorism Supervisors.
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