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.
Axis Academy Essential Professional Skills Training Begins!
Last week marked the launch of our six-part Essential Professional Skills Training series under Axis Academy, kicking off with an insightful session on “Be a
April 15, 2025
