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.
At Axis, diversity brings together different cultures, experiences, and perspectives, creating an environment where people learn, collaborate, and grow together. Meet Hira Javed, an Associate
Africa’s private capital landscape continues to evolve, bringing new developments and opportunities across the continent’s investment industry. The September 2026 edition of Africa Global Funds
As part of Axis October Health Month 2026, Axis continued its health awareness initiatives with a Breast Cancer Awareness Talk, delivered by Link to Life
