Mauritius:
EU AML/CFT Global Facility: Beneficial Ownership Registers As Tool For Transparency
23 November 2021
AXIS Fiduciary Ltd
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The Financial Services Commission of Mauritius is
currently holding a two day workshop centred around the
role of Beneficial Ownership ("BO") Registers as a tool
to ensure transparency of beneficial owners, legal persons, trusts
and similar legal arrangements.
As an initiative of the Registrar of Companies and the EU
Global Facility on AML/CFT, this workshop is part of a series
of activities which has been organized in Mauritius from 17 to 25
November 2021, with an aim to address the jurisdictional
challenges that Mauritius and Europe face in terms of implementing
BO Registers.
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