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Financing of Terrorism

  • Mauritius Listed on EU High Risk List – Why not to Panic!

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
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    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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  • 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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    This highlight sets out the changes to the laws brought by the Act which are relevant to the Global Business sector.
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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
    No Comments
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