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FATF

  • PROLIFERATION FINANCING (PF) RISK ASSESSMENT

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    PROLIFERATION FINANCING (PF) RISK ASSESSMENT
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  • The FATF Recommendations

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    The FATF Recommendations
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  • FATF to decide about Pakistan status this month

    • October 27, 2020
    • Posted by: Blue Azurite
    • Category: Non classé
    No Comments
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  • Mauritius determined to promptly get off EU Blacklist

    • October 27, 2020
    • Posted by: Blue Azurite
    • Category: Mauritius
    No Comments
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  • India-focused funds may soon get fast approval from Mauritius

    • October 25, 2020
    • Posted by: Blue Azurite
    • Category: Mauritius
    No Comments
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  • Red Flag Indicators for AML-CFT

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    Money laundering not only hides the revenues of criminals' illegal activities, but it can also harm the economy and pose many risks to your business.
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  • FATF statement following unauthorised disclosure of confidential FinCEN documents

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    FATF statement following unauthorised disclosure of confidential FinCEN documents
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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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  • Terrorist Financing Risk Assessment for the NPO Sector in Mauritius

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    The risk assessment identified the following six types of NPOs as meeting the FATF definition of NPOs
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  • Mauritius, a safe haven monitored by the Financial Action Task Force

    • August 3, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    In February 2020, Mauritius was placed on the institution’s “Jurisdictions under Increased Monitoring” list. The country has taken several security measures.
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