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MUS-2002-L-61354
Breadcrumb
Title_of_text
Financial Intelligence and Anti-Money Laundering Act, 2002 (No. 6 of 2002).
Main Region
First Region
Country(ies)
Mauritius
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2002-02-27
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
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