Suite 803, 8th Floor Hennessy Tower, Pope Hennessy Street
Port Louis - Republic of Mauritius.
anti-money laundering
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New AML/CFT strategy adopted by Seychelles Government
- September 27, 2020
- Posted by: BlueAzurite
- Category: Non classé
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Highlights of the Mauritius Anti-Money Laundering
- September 24, 2020
- Posted by: audrey
- Categories: Africa, companies act, International Financial Centre, Mauritius
To align the Mauritius International Financial Centre to international norms and standards pertaining to AML/CFT and meet the Financial Action Task Force (FATF) requirements, the Anti-Money Laundering and Combatting the Financing of Terrorism (Miscellaneous Provisions) Act 2020 (the “Act”) was approved by…
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AMP finance scandals – lessons to be learnt from this controversy
- September 8, 2020
- Posted by: audrey
- Categories: Africa, Financial Scandals, International Financial Centre
Last week, the wealth manager AMP has finally accepted its fate. It has stopped its operations and has put up the ‘For Sale’ sign. As you might have guessed, this was not a sudden decision. The firm had been struggling for quite a while before deciding that things will not get better. In fact, its downfall will be remembered for a long time to come in the financial world since it…
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Highlights of the Mauritius Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) (Miscellaneous Provisions) Act 2020
- September 7, 2020
- Posted by: BlueAzurite
- Category: Non classé
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Mauritius Island’s Anti-Money Laundering and Combatting the Financing of Terrorism (miscellaneous provisions) Act 2020: what’s new?
- August 25, 2020
- Posted by: BlueAzurite
- Category: Non classé