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As reported by the FATF in its evaluation report issued in July 2018, which caused Mauritius to be put on the list of jurisdictions subject
As reported by the FATF in its evaluation report issued in July 2018, which caused Mauritius to be put on the list of jurisdictions subject to an increased monitoring, the local competent authorities dis not have timely access to accurate beneficial ownership information on registered companies. Explain why is it critical to identify and maintain updated information on beneficial owners
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