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HomeNewsFinancial Action Task Force
  • PROLIFERATION FINANCING (PF) RISK ASSESSMENT

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    PROLIFERATION FINANCING (PF) RISK ASSESSMENT
    read more
  • European Commission List of High Risk Third Countries – Ministry of Financial Services and Good Governance

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

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

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classΓ©
    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.
    read more
  • Mauritius, a safe haven monitored by the Financial Action Task Force

    • August 3, 2020
    • Posted by: BlueAzurite
    • Category: Non classΓ©
    No Comments
    In February 2020, Mauritius was placed on the institution’s β€œJurisdictions under Increased Monitoring” list. The country has taken several security measures.
    read more
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