In line with the prevailing legislation and our commitment to the Prevention of Money Laundering & Terrorist Financing, we are mandated to perform a full Customer Due Diligence (CDD) check on all our clients prior to on-boarding. The Board understands its responsibilities and obligations to implement a commendable compliance culture to protect both the interest of the Company but its Clients as well.

Brent Consulta constantly reviews and enhances its risk framework to mitigate ML/TF risk and other related threats which may jeopardise its clients’ businesses.

Carving out through the years, Mauritius is becoming a solid platform reckoned as a serious player in cross-border transactions. With the contribution of all stakeholders, the jurisdiction is one among the few countries to be compliant or largely compliant with all of the 40 FATF recommendations and is being seen as a reliable global partner on the international financial stage.