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  • Article

    Quel Recours Pour Enlever Maurice De La Liste Noire Des Centres Financiers De L'UE ?

    Branle-bas de combat à l'Hôtel du gouvernement. Et ce, depuis la confirmation de la juridiction mauricienne sur la liste noire de l'Union européenne
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Radio France International Article

    Mauritius has, over the years, built a thriving and trustworthy financial sector. An EU blacklisting will taint the reputation of its offshore sector as one among the safest in the region.
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
Article

Mauritius' Financial Crimes Commission Act 2023

International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
MauritiusCriminal Law
International Economics Consulting Ltd.
International Economics Consulting Ltd.
  • Article

    Investment Funds 2025

    The Mastercard Foundation study on Africa as a jurisdiction for domiciling investment vehicles, analysed 13 African countries and found that 60% of Africa-focused...
    MauritiusFinance and Banking
    ENS
    ENS
  • Article

    Multiconsult Newsletter, April 2007

    Small offshore jurisdictions are sometimes subject to negative public comments. One of the criticisms levelled at them is that they are tax havens, a term loaded with many undertones, such as being an ideal location for money launderers. Mauritius has had its share of such accusations, in spite of its having signed 34 avoidance of double taxation agreements (DTA) with other countries.
    MauritiusWealth Management
    Multiconsult
    Multiconsult
  • 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 ...
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Possibility Of Mauritius Getting Off The EU List Before October 2020

    Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Showing 61–67 of 67 results

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