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 celebrated Eid ul-Fitr at Axis, marking the end of Ramadan with joy and community spirit! Organized by our eXult Working Group, the day was
We are thrilled to welcome Mr. Amit Maloo as our Axis India Representative and Consultant. Joining Axis Fiduciary Ltd as part of our strategic expansion
At Axis, we believe in the power of collective action to make a positive impact on our planet. This Earth Day, our staff showed their
