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.
Click HERE to read more.
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.
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.
