Whilst Mauritius fully cooperates with foreign countries and organizations in the fight against global terrorism and money laundering, confidentiality for legitimate business is guaranteed and cannot be compromised or broken.
All supervisory and regulatory institutions are obliged to maintain complete secrecy of all information disclosed by “offshore” entities and trusts, unless specifically ordered by the Supreme Court of Mauritius under the Financial Intelligence and Anti-Money laundering Act 2002 and the Prevention of Corruption Act 2002, or if required, under a Protocol for exchange of information with other regulatory bodies to disclose specific information for supervisory purposes only.
No document relating to “offshore” companies and/or Trusts is open to public inspection.
