Opening Business Hours

Monday to Friday: 9am – 5pm (GMT +4)

8th Floor, Hennessy Tower
Pope Hennessy Street
11328 Port Louis, Mauritius

Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA)

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. Kindly note that the notice can also be accessed on the following link: http://www.fiumauritius.org/English/Documents/2020/Section%2014C%20Notice.pdf

About Us

Rest assured, our unwavering dedication to integrity and customer satisfaction ensures that you’re in capable hands every step of the way.

Our Blog

  • All Post
  • Africa
  • Business plans
  • companies act
  • Financial Scandals
  • Insolvency Act
  • International Financial Centre
  • Investment
  • Investment funds
  • Listing
  • Mauritius
  • Non classé
  • Resident permit
  • Securities Act
  • Sustainability and Green Initiatives
  • Tax Relief

Blue Azurite Limited © 2024 All Rights Reserved