Mauritius Strengthens Its Global Position in GFCI 39

The Financial Services Commission Mauritius has welcomed the release of the 39th edition of the Global Financial Centres Index (GFCI 39) by Z/Yen Group on 26 March 2026, with Mauritius recording a notable improvement in its global standing.

Did You Know? Adverse media and sanctions screening

Adverse media and sanctions screening are essential to a strong AML, CFT and CPF framework. They help organisations avoid exposure to financial crime by identifying risks linked to clients, counterparties, and business partners

Service Spotlight – Client File Reviews

Acrion service-client file reviews

At Acrion, we conduct structured file reviews designed to identify weaknesses early and ensure that client records meet regulatory expectations. Our reviews focus not only on documentation, but also on whether compliance processes are being applied consistently and effectively.

Acrion Tip- Due Diligence services

Compliance tip on due diligence reports

Standard due diligence reports provide valuable baseline information — but sometimes, they do not go far enough to support confident decision-making.