Mauritius:
Mauritius Scores A Perfect 40/40 On FATF Evaluation
30 October 2023
AXIS Fiduciary Ltd
To print this article, all you need is to be registered or login on Mondaq.com.
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.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Law Department Performance from Mauritius
The History Of Dixcart: 1972 – 2022
Dixcart Group Limited
The Group was founded in 1972 and over the last 50 years has grown into 10 offices in 9 different jurisdictions: Cyprus, Guernsey, the Isle of Man, Malta, Nevis, Portugal, South Africa, Switzerland, and the UK.
A Roadmap To C Suite Recruitment
Finance Malta
Getting the right person for the job requires a deep understanding of the outcomes you expect from this pivotal role and aligning them with your business goals.