ARTICLE
29 October 2020

Registration Of Reporting Persons Pursuant To Section 14C Of The Financial Intelligence And Anti Money Laundering Act (FIAMLA)

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AXIS Fiduciary Ltd

Contributor

Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles
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)".
Mauritius Finance and Banking
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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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