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.
We are pleased to announce that Assad Abdullatiff, Managing Director of Axis Fiduciary Ltd, will be joining the Mauritius Finance Budget 2025–26 Debrief as a
Mauritius offers the right mix of reliability, efficiency, and cost competitiveness for your international business structure.
We are thrilled to announce the launch of AXIS Fiduciary FZCO — our new entity established in Dubai’s DMCC Free Zone, marking a major milestone
