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Financial Intelligence And Anti Money Laundering Regulations Mauritius. These regulations may be cited as the Financial Intelligence and Anti-Money. 10292002 83900 AM Company. THE ANTI-MONEY LAUNDERING AND COMBATTING. President of the Republic.

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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. Government Gazette of Mauritius No. Short title This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act 2002. Of Mauritius _____ ARRANGEMENT OF SECTIONS. Interpretation In this Act bank - a has the same meaning as in the Banking Act 2004. The recent amendments in AMLCFT laws are intended to enhance the regulatory regime for combating money laundering and terrorism financing in Mauritius and to bring the legislation in line with the recommendations made in the ESAAMLG Mutual Evaluation Report for Mauritius.

ENACTED by the Parliamentof Mauritiusas follows- PART I-PRELIMINARY 1.

Amended by Act No. Financial Intelligence and Anti-Money Laundering Regulations 2003 GN 792003 THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 Regulations made by the Minister under section 35 of the Financial Intelligence and Anti-Money Laundering Act 2002 1. Interpretation In this Act bank - a has the same meaning as in the Banking Act 2004. This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act. 88 of 28 September 2018 THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT Regulations made by the Minister under sections 17C 170 17E and 35 of the Financial Intelligence and Anti-Money Laundering Act 1. Bank for International Settlements.

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THE ANTI-MONEY LAUNDERING AND COMBATTING. President of the Republic. Interpretation In this Act bank a has the same meaning as in the Banking Act. The Financial Intelligence and Anti-Money Laundering Bill Subject. This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act 2002.

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The Financial Intelligence and Anti-Money Laundering Bill Last modified by. ENACTED by the Parliament of Mauritius as follows - PART I - PRELIMINARY 1. 6 of 2002 I assent KA. Interpretation In this Act bank a has the same meaning as in the Banking Act. 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.

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Interpretation In this Act bank - a has the same meaning as in the Banking Act 2004. Financial Services Commission FSC. Short title This Act may be cited as the Financial Intelligence and Anti-Money Laundering Act 2002. The Financial Intelligence and Anti-Money Laundering Bill Author. 14 of 2005 Bank of Mauritius means the Bank of Mauritius established under the.

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