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2020
COMMUNIQUE - Registration of Reporting Persons

October 26, 2020

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

We invite you to read the communiqué from the Financial Intelligence Unit of Mauritius

Nous vous invitons à lire le communiqué du "Financial Intelligence Unit" de l'île Maurice

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T: (230) 404 8000 F: (230) 404 2188 A: 4th Floor, Ebene Skies, Rue de L’Institut, Ebene, Mauritius Enquiries: bd@mitcoworld.com Recruitment: hr@mitcoworld.com

Who we are
Board of Directors
Executive Team
Corporate Governance
MITCO Fiduciary DMCC

Incorporation and Establishment
Business Support Solutions
Fund Services
Re-domiciliation, Relocation, Occupation and Residence Permit
Advisory and Special Licenses
Bank Account Opening – Corporate and Personal

Mauritius
Seychelles

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