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Searching Content from Mauritius indexed under Money Laundering ordered by Published Date Descending.
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Highlights Of Recent Amendments To The AML/CFT Laws In Mauritius
Mauritius has made significant alterations to laws related to anti-money laundering following its Eastern and Southern Africa Anti-Money Laundering Group mutual evaluation in 2018 which highlighted the deficiencies ...
Mauritius
6 Mar 2019
2
Mauritius Government Strengthens
As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...
Mauritius
22 Oct 2018
3
Mauritius Committed To Combat Money Laundering And Illicit Financing
Mauritius reiterates its commitment to combat cross-border financial crimes.
Mauritius
3 Apr 2017
4
Focused On Finance
Of all the countries that trumpet themselves as the ‘Singapore of Africa', Mauritius probably has the strongest claim.
Mauritius
8 Mar 2017
5
Joint Statement By The FSC & The FSPA
As a jurisdiction of substance, the Mauritius IFC has been instrumental in driving quality investments in Africa, leading to sustained growth and prosperity across the continent.
Mauritius
19 Dec 2016
6
Automatic Exchange Of Information In Tax Matters: Mauritius Is One Of The First African Countries To Sign Up
Mauritius was one of the two countries from the African continent to sign the CAA (the other being South Africa).
Mauritius
8 Jul 2015
7
The Privy Council Interprets Key Provisions Of Mauritian Anti-Money Laundering Legislation
The Privy Council dismissed an appeal by a retired nurse who was charged with and found guilty of five offences under the Financial and Anti-Money Laundering Act 2002.
Mauritius
2 Sep 2014
8
Setting Up A Trust In Mauritius ( Part 1) Confidentiality And Customer Due Diligence
This article provides an overview of the legal and regulatory provisions in Mauritius regarding confidentiality and customer due diligence and how it compares with other jurisdictions.
Mauritius
6 Jun 2007
9
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.
Mauritius
 
1 Jun 2007
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