ARTICLE
30 October 2023

Mauritius Scores A Perfect 40/40 On FATF Evaluation

AF
AXIS Fiduciary Ltd
Contributor
Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles
The Financial Action Task Force (FATF) has recently released a comprehensive evaluation of countries' effectiveness and technical compliance ratings.
Mauritius Law Department Performance
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The Financial Action Task Force (FATF) has recently released a comprehensive evaluation of countries' effectiveness and technical compliance ratings.

We are thrilled to share the fantastic news that Mauritius has achieved a perfect score of 40 out of 40!

This accomplishment is a testament to the dedication and hard work of all the stakeholders involved in ensuring that Mauritius adheres to international standards.

For more details, you can read the full report HERE and HERE.

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ARTICLE
30 October 2023

Mauritius Scores A Perfect 40/40 On FATF Evaluation

Mauritius Law Department Performance
Contributor
Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles
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