An Act To provide for the establishment and management of a Financial Intelligence Unit and a Review Committee to supervise its activities; to provide for the offences of money laundering; …

An Act To provide for the establishment and management of a Financial Intelligence Unit and a Review Committee to supervise its activities; to provide for the offences of money laundering; …

Dissemination of information by Director PART IV – REPORTING AND OTHER MEASURES TO COMBAT MONEY LAUNDERING Reporting obligations of banks, financial institutions, cash …

⚖️ Mauritius Regulatory Framework Financial Intelligence and Anti-Money Laundering Act, 2002 Prevention of Corruption Act, 2002 Financial Services Act, 2007 FSC AML/CFT Handbook …

Jul 2, 2024 · Financial Intelligence and Anti-Money Laundering Regulations 2018 (FIAMLR) The Minister made the FIAMLR under sections 17C, 17D, 17E, and 35 of the FIAMLA. These …

Mauritius' AML/CTF supervisor 01 The Financial Intelligence Unit (FIU) The FIU was established in terms of the Financial Intelligence and Anti-Money Laundering Act of 2002. The Act …

The Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2024 Ombudsperson for Financial Services Act 2018

Dec 27, 2025 · The Financial Intelligence and Anti-Money Laundering Council (FIAMLC), established under the 2002 Act, oversees implementation. Section 45 of the 2020 Act …

Acts THE FINANCIAL CRIMES COMMISSION ACT 2023 THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 THE BANKING ACT 2004 THE BANK OF …

The Foreign Exchange Dealers Act is amended in section 6(2)(a)(i)(E), by deleting the words "or the Economic Crime and Anti-Money Laundering Act 2000" and replacing them by the words …

The Financial Intelligence Unit (FIU) The FIU was established in terms of the Financial Intelligence and Anti-Money Laundering Act of 2002. The Act identifies Reporting Persons …