{"id":650,"date":"2023-11-05T09:03:15","date_gmt":"2023-11-05T09:03:15","guid":{"rendered":"https:\/\/accuviseltd.com\/?p=650"},"modified":"2023-11-05T09:07:38","modified_gmt":"2023-11-05T09:07:38","slug":"mauritius-financial-resilience-a-case-study-in-aml-cft","status":"publish","type":"post","link":"https:\/\/accuviseltd.com\/blog\/mauritius-financial-resilience-a-case-study-in-aml-cft\/","title":{"rendered":"Mauritius&#8217; Financial Resilience: A case study in AML\/CFT"},"content":{"rendered":"\n<p>Mauritius, a shining beacon for African business, boasts political stability, an established tax system, competitive service costs, stringent regulatory frameworks, and a well\u00adregulated banking sector. Over time, Mauritius has earned its reputation as a premier International Financial Centre (IFC ). However, this very openness makes it a potential target for financial malfeasance. Here are five compelling reasons why Mauritius upholds a robust Anti\u00adMoney Laundering and Counter Financing of Terrorism (AML\/CFT) regime:<\/p>\n\n\n\n<p>Click <a href=\"https:\/\/accuviseltd.com\/wp-content\/uploads\/2023\/11\/Accuvise-article-sep-23-compressed.pdf\">here<\/a> to learn more.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">About Accuvise Administrators Limited<\/h2>\n\n\n\n<p><\/p>\n\n\n\n<p>Accuvise offers a full-service private client experience that focuses on establishing and managing financial structures in order to help our clients preserve, protect, and plan for the future of their wealth.<\/p>\n\n\n\n<p>We are a team of trusted advisors and wealth building allies. Our culture is to go above, beyond, and out of our way to serve our clients. We are committed to growing into a premier financial management and wealth growth organization by leveraging our senior level experience, strong commitment to compliance, and our robust infrastructure powered by some of the most cutting-edge technology in the industry. We are passionate about the work we do, the community we serve, and the beautiful place we call home. We believe in serving our clients to the best of our ability, providing supports and solutions that drive change, and building bright futures filled with the type of financial growth and security that can change the future for generations to come.<\/p>\n\n\n\n<p><strong>OUR SERVICES<\/strong><\/p>\n\n\n\n<ul>\n<li>Global Business Company Structure and Formation and Administration<\/li>\n\n\n\n<li>Trust and Foundation set up and administration<\/li>\n\n\n\n<li>Foreign Company Formation and Administration<\/li>\n\n\n\n<li>Fund Administration<\/li>\n\n\n\n<li>Corporate and Secretarial services<\/li>\n\n\n\n<li>Work and Live in Mauritius (Provide advice in respect of Residence Permits, Occupation Permit, Work Permit as well as facilitate applications).<\/li>\n\n\n\n<li>Compliance Services<\/li>\n\n\n\n<li>Accounting<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Mauritius, a shining beacon for African business, boasts political stability, an established tax system, competitive service costs, stringent regulatory frameworks, and a well\u00adregulated banking sector. Over time, Mauritius has earned its reputation as a premier International Financial Centre (IFC ). However, this very openness makes it a potential target for financial malfeasance. Here are five [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":114,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[9],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Mauritius&#039; Financial Resilience: A case study in AML\/CFT - Accuvise<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mauritius&#039; Financial Resilience: A case study in AML\/CFT - Accuvise\" \/>\n<meta property=\"og:description\" content=\"Mauritius, a shining beacon for African business, boasts political stability, an established tax system, competitive service costs, stringent regulatory frameworks, and a well\u00adregulated banking sector. Over time, Mauritius has earned its reputation as a premier International Financial Centre (IFC ). However, this very openness makes it a potential target for financial malfeasance. 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