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Maurice (562) > Droit pénal et procédure pénale (19)
| Nom: | Financial Intelligence and Anti-Money Laundering Act, 2002 (No. 6 of 2002). |
| Pays: | Maurice |
| Sujet(s): | Droit pénal et procédure pénale |
| Type de loi: | Loi |
| Adopté le: | 2002-02-27 |
| Entry into force: | |
| Publié le: | Official Gazette, 2002-03-25, No. 34, pp. 134-165 |
| ISN: | MUS-2002-L-61354 |
| Lien: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=61354&p_lang=fr |
| Bibliographie: | Official Gazette, 2002-03-25, No. 34, pp. 134-165 |
| Résumé/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. |