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Financial Intelligence And Anti Money Laundering Regulations Mauritius. ENACTED by the Parliament of Mauritius as follows - PART I-PRELIMINARY 1. The Prevention of Terrorism Act. THE FINANCING OF TERRORISM MISCELLANEOUS PROVISIONS ACT. To the Government Gazette of Mauritius No.
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Anti Money Laundering Pursuing its agenda to combat money laundering and terrorist financing and to promote a clean and reputable financial centre the Government of Mauritius introduced a series of legislation in early 2002 namely the Prevention of Corruption Act The prevention of Terrorism Act and the Financial Intelligence and Anti-Money Laundering Act under which the Financial Intelligence. Mauritius Investment Corporation Ltd. Financial Intelligence and Anti-Money Laundering Regulations 2018 The Captive Insurance Amendment of Schedule Regulations 2021 The FSC is the integrated regulator in Mauritius for the financial services sector other than banking and global business. The Prevention of Terrorism Act. Interpretation In this Act AMLCFT means anti-money laundering and combatting the financing of terrorism and proliferation. To money launderingto providefor mutual assistancewith overseasbodies in relationto money launderingand for mattersconnectedtherewith and incidental thereto.
88 of 28 September 2018 Government Notice No.
The Prevention of Terrorism Act. These regulations may be cited as the Financial Intelligence and Anti-. Financial Services Commission FSC. This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act 2002. This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act. Of Mauritius _____ ARRANGEMENT OF SECTIONS.
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Of Mauritius _____ ARRANGEMENT OF SECTIONS. Financial Services Commission FSC. The Financial Intelligence and Anti-Money Laundering Bill Subject. To money launderingto providefor mutual assistancewith overseasbodies in relationto money launderingand for mattersconnectedtherewith and incidental thereto. To the Government Gazette of Mauritius No.
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Anti Money Laundering Pursuing its agenda to combat money laundering and terrorist financing and to promote a clean and reputable financial centre the Government of Mauritius introduced a series of legislation in early 2002 namely the Prevention of Corruption Act The prevention of Terrorism Act and the Financial Intelligence and Anti-Money Laundering Act under which the Financial Intelligence. ENACTED by the Parliament of Mauritius as follows - PART I - PRELIMINARY 1. Interpretation In this Act bank - a has the same meaning as in the Banking Act 2004. Interpretation In this Act AMLCFT means anti-money laundering and combatting the financing of terrorism and proliferation. 34 of 25th March 2002 THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 Act No.
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6 of 2002 I assent KA. Mauritius also has several financial regulators that assist in the monitoring and regulation of financial institutions and other entities to prevent money laundering and terrorist financing. 88 of 28 September 2018 Government Notice No. 108 of 2018 THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT Regulations made by the Minister under sections 17C 17D 17E and 35 of the Financial Intelligence and Anti-Money Laundering Act 1. THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT Page 1 of 28 LEGAL SUPPLEMENT to the Government Gazette of Mauritius No.
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