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Title_of_text

Financial Intelligence and Anti-Money Laundering Act, 2002 (No. 6 of 2002).

Main Region

First Region

Mauritius
Criminal and penal law
2002-02-27
National
Law, Act

Second Region

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 in relation to money laundering, mutual assistance with overseas bodies in relation to money laundering as well as for some related matters.

Serial region

    Serial title
    Official Gazette
    Date
    2002-03-25
    Number
    No. 34
    Page range
    pp. 134-165