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Financial Intelligence And Anti Money Laundering Act Mauritius. Of terrorism and to provide for matters related thereto. National Committee means the National Committee for Anti- Money Laundering and Combating the Financing of Terrorism established under section 19A. Bank for International Settlements. 34 of 2003 overseas country means a country or territory outside Mauritius.

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This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act 2002. This document has been issued pursuant to section 102 ba of the Financial Intelligence and Anti Money Laundering Act FIAMLA 2002. Various legislations were enacted and include. Financial Services Commission. Provides for establishment and management of Financial Intelligence Unit and Review Committee to supervise financial activities. Also makes provision for offences of money laundering reporting of suspicious transactions exchange of information.

THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT Page 1 of 28 LEGAL SUPPLEMENT to the Government Gazette of Mauritius No.

Iii any person carrying on non-bank deposit taking business licensed under the Banking Act. For the purposes of these Guidelines the term Real Estate Agent is used throughout the document to collectively refer to Land andor Building or Estate Agencies Land Promoters and. The Prevention of Terrorism Act. This document has been issued pursuant to section 102ba of the Financial Intelligence and Anti Money Laundering Act FIAMLA 2002. ENACTED by the Parliament of Mauritius as follows 1. National Committee means the National Committee for Anti- Money Laundering and Combating the Financing of Terrorism established under section 19A.

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This document has been issued pursuant to section 102ba of the Financial Intelligence and Anti Money Laundering Act FIAMLA 2002. THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT Page 1 of 28 LEGAL SUPPLEMENT to the Government Gazette of Mauritius No. Added by Act No. The authoritative version is the one published in the Government Gazette of Mauritius THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 Act 62002 Proclaimed by Proclamation No. This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act.

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Mauritius Investment Corporation Ltd. 34 of 25th March 2002 THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 Act No. This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act. 41 rows Mauritius is a founder member of the Eastern and Southern Africa Anti Money Laundering Group ESAAMLG which assesses the level of compliance of its 18 members with the FATF recommendations. Interpretation PART II - MONEY LAUNDERING OFFENCES 3.

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Financial Services Commission. Ii a credit union. 31 of 2002 wef. Interpretation In this Act AMLCFT means anti-money laundering and combatting the financing of terrorism and proliferation. Since 2013 this assessment considers compliance in terms of technical compliance the legislative framework and the level of effectiveness of a members AMLCFT measures.

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