FATF commends the tremendous progress made by Mauritius and advises us to keep this momentum

Following the plenary session held on the 21-23 October 2020 the FATF praised the effort and progress made by Mauritius in it’s attempt to meet all action items recommended by the FATF. Mauritius remains focused on proving its adherence to the international best practice norms for the fight against money laundering, terrorist financing and proliferation financing. Read full communique HERE.

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AXIS Expands to the UAE

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