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.
Celebrating Excellence: Valerie Doonookdharee Achieves TEP Designation!
Congratulations to Valerie Doonookdharee, Assistant Manager – Client Services at Axis, for earning her TEP designation after completing the STEP qualification! It has been a
February 21, 2025
