Suite 803, 8th Floor Hennessy Tower, Pope Hennessy Street
Port Louis - Republic of Mauritius.
financial services
-
Highlights on guidelines on fitness and propriety issued by the FSC
- November 18, 2020
- Posted by: Blue Azurite
- Category: Securities Act
No Comments -
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…