Article
The Anti-Money Laundering And Combatting The Financing Of Terrorism (Miscellaneous Provisions) Act 2020 (the "Act")
Following the decision of the FATF at its Plenary Meeting of 19-21 February 2020 to include Mauritius on its list of jurisdictions under increased monitoring, and the listing of the country on the EU List of High Risk Third Countries ...
AXIS Fiduciary Ltd

