Subject: Newsflash - FATF whitelists Mauritius
Newsflash - FATF whitelists Mauritius
October 21st, 2021 at 8:53 pm +04PDF VersionShining through the grey clouds:FATF whitelists MauritiusAt its Plenary held on the 19-21 October, the Financial Action Task Force (FATF) approved the removal of Mauritius from the list of “Jurisdictions under Increased Monitoring” com ...
Newsflash - FATF whitelists Mauritius
October 21st, 2021 at 8:29 pm +04PDF VersionShining through the grey clouds:FATF whitelists MauritiusAt its Plenary held on the 19-21 October, the Financial Action Task Force (FATF) approved the removal of Mauritius from the list of “Jurisdictions under Increased Monitoring” com ...
Newsflash - FATF whitelists Mauritius
October 21st, 2021 at 8:15 pm +04PDF VersionShining through the grey clouds:FATF whitelists MauritiusAt its Plenary held on the 19-21 October, the Financial Action Task Force (FATF) approved the removal of Mauritius from the list of “Jurisdictions under Increased Monitoring” com ...
ITL INsights - ITL wins Best Investment Fund Administrator at AGF Service Providers Awards 2021
October 14th, 2021 at 5:28 pm +04PDF VersionITL wins Best Investment Fund Administrator at AGF Service Providers Awards 2021Intercontinental Trust Ltd (ITL) is delighted to announce that it has won the 2021 Africa Global Funds (AGF) Service Providers Award for ‘Best Fund Administr ...
ITL INsights - ITL wins Best Investment Fund Administrator at AGF Service Providers Awards 2021
October 14th, 2021 at 3:48 pm +04PDF VersionITL wins Best Investment Fund Administrator at AGF Service Providers Awards 2021Intercontinental Trust Ltd (ITL) is delighted to announce that it has won the 2021 Africa Global Funds (AGF) Service Providers Award for ‘Best Fund Administr ...
ITSL Newsflash - SEYCHELLES REMOVED FROM THE EU BLACKLIST
October 7th, 2021 at 4:05 pm +04PDF VersionSEYCHELLES REMOVED FROM THE EU BLACKLISTFurther to a meeting of the Economic and Financial Affairs Council of the European Union (EU) on Tuesday 5 October 2021, the decision was taken to remove Seychelles from Annex I of the list of non-co ...
ITSL Newsflash - SEYCHELLES REMOVED FROM THE EU BLACKLIST
October 7th, 2021 at 3:40 pm +04PDF VersionSEYCHELLES REMOVED FROM THE EU BLACKLISTFurther to a meeting of the Economic and Financial Affairs Council of the European Union (EU) on Tuesday 5 October 2021, the decision was taken to remove Seychelles from Annex I of the list of non-co ...
ITSL Newsflash - SEYCHELLES REMOVED FROM THE EU BLACKLIST
October 7th, 2021 at 3:02 pm +04PDF VersionSEYCHELLES REMOVED FROM THE EU BLACKLISTFurther to a meeting of the Economic and Financial Affairs Council of the European Union (EU) on Tuesday 5 October 2021, the decision was taken to remove Seychelles from Annex I of the list of non-co ...