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Mauritius gets green light from FATF, UK on effectiveness in combating money laundering.
In a most heartening sign for the Mauritius International Financial Centre (IFC), the Financial Action Task Force (FATF) announced on October 21, 2021 that Mauritius had been removed from its list of jurisdictions under increased monitoring. This sends out a strong signal to the international investor community in terms of the effectiveness of Mauritius’ efforts […]
The Changing Dynamic of Trusts
THE HISTORY OF TRUSTS The concept of the trust has been around longer than most people realize. As the story goes, the very first trust dates back to the days of the Roman Empire –about 800 A.D. In that society, only citizens of Rome could own property. When faced with deployment, soldiers would transfer ownership […]
The FATF Whitelists Mauritius!
The FATF has taken the decision, at its Plenary session held this week, to remove Mauritius from the list of “Jurisdictions Under Increased Monitoring”, commonly referred to as the Grey List. The FATF has recognised Mauritius’s efforts over the past 18 months as well as its continued commitment to strengthening the effectiveness of its anti-money […]
The Future Of Investment And wealth management after the global economic turbulence
With more and more HNWIs turning to wealth and investment managers – even as a digital approach to wealth and investment management sees it transform into an increasingly borderless process – it is clear that the new normal is opening up a fresh avenue of possibilities for wealth management hubs such as Mauritius The seminal […]