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MAURITIUS PERSONAL TAX: SOLIDARITY LEVY
Download our At a Glance - Solidarity Levy document   There has been some major changes brought to the personal taxation in Mauritius, as announced in the 2020-2021 budget for Mauritius. Amongst others, the solidarity...
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Key Amendments brought by The Finance (Miscellaneous Provisions) Act 2020
Post the presentation of the National Budget 2020/2021 on 04 June 2020, entitled ‘Our New Normal: The Economy of Life’, The Finance (Miscellaneous Provisions) Act 2020 (the Act) was promulgated on 07 August 2020. The...
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KEY FISCAL MEASURES/ADMENTMENTS brought to THE FINANCE (MISCELLANEOUS PROVISIONS) ACT 2019
CORPORATE TAXATION   Goods or manufacturing activities in a Freeport zone Freeport operators or private Freeport developers engaged in the manufacture of goods meant for local market in whole or in part shall be liable...
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates