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  • Video

    The Premier Compliance Event Returns To Mauritius! (Video)

    Get ready for the 7th Annual Comsure Group Financial Crime Conference, happening at the stunning Hilton Mauritius Resort & Spa on 22 & 23 October 2025.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Financial Crimes Commission Act In Mauritius: Strengthening Efforts To Combat Financial Crimes

    The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 (the Act) marks a commendable and significant milestone in the country's ongoing efforts to combat financial crimes.
    MauritiusCriminal Law
    Appleby
    Appleby
  • Article

    Mauritius Criminalises Ecocide

    On 18 April 2026, the Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2026 (Act No. 3 of 2026) came into force.
    MauritiusCriminal Law
    ENS
    ENS

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