Mauritius:
Registration Of Reporting Persons Pursuant To Section 14C Of The Financial Intelligence And Anti Money Laundering Act (FIAMLA)
29 October 2020
AXIS Fiduciary Ltd
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The Financial Intelligence Unit ("FIU") has issued a
notice on 16 October 2020 on "Registration of Reporting
Persons pursuant to Section 14C of the Financial Intelligence and
Anti Money Laundering Act (FIAMLA)". The FIU is in the process
of registering reporting persons and a timeframe has been set
therein.
Please click HERE to access the full notice.
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.
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