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THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …

THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002. Act 6/2002. Proclaimed by [Proclamation No. 31 of 2002] 10 June 2002. ARRANGEMENT OF SECTIONS. Section PART I. PRELIMINARY. 1. Short title 2. Interpretation PART II - money LAUNDERING OFFENCES. 3. money Laundering 4. Conspiracy to commit the offence of money laundering 5. Limitation of payment in cash 6. Procedure 7. Jurisdiction 8. Penalty PART III. THE FINANCIAL INTELLIGENCE UNIT. 9. Establishment of the FIU. 10. Functions of the FIU. 11. Exercise of functions of the FIU. 12. The Review Committee 13. Dissemination of information by Director PART IV - REPORTING AND OTHER MEASURES TO COMBAT money LAUNDERING. 14.

Amended by [Act No. 14 of 2005]; [Act No. 27 of 2012]; [Act No. 27 of 2013] ... boats, works of art, jewellery, precious metals or any other item of value; and (e) any right or interest in property; ... Notwithstanding section 37 of the Bank of Mauritius Act …

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  Intelligence, Financial, Metal, Money, Anti, 2005, Precious, Act no, Of 2005, Precious metals, The financial intelligence and anti money

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FINANCIAL SERVICES ACT 2007

www.icac.mu

THE FINANCIAL SERVICES ACT 2007 Act No. 14 of 2007 Government Gazette of Mauritius No. 76 of 22 August 2007 Proclaimed by [Proclamation No. 21 of 2007] w.e.f. 28 September 2007

  Services, 2007, Financial, Financial services act 2007, Financial services act 2007 act

BEST PRACTICE GUIDE ON OVERTIME MANAGEMENT IN THE …

www.icac.mu

mechanisms and systems to ensure reliability and integrity of overtime management. It should emphasise the need for a sound and fair application of the principles described as well as the ethical behaviour of employees. ... Best Practice Guide on Overtime Management in the Public Sector .

  Management, Public, Sector, Public sector, Integrity

THE COMPANIES ACT 2001 - Independent Commission …

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THE COMPANIES ACT 2001 Act 15/2001 Proclaimed by [Proclamation No. 21 of 2001] w.e.f. 1st December 2001 SAVINGS 1. Please refer to schedule 15 as per section 364 of [Act No.15 of 2001] for

  Companies, 2010, The companies act 2001

CRIMINAL CODE ACT 1838 Act 6/1838 ARRANGEMENT OF …

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night breaking 305 Larceny with other aggravating circumstance 306 Larceny by night breaking 307 Penalty for extortion 309 Looting 309 Larceny with breaking and larceny by servant 310 Larceny with violence 311 Penalty for recidivism in ... This Act may be …

  Code, Breaking

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Second-Hand Goods Act 6 of 2009 - SAPS

www.saps.gov.za

‘‘precious metals’’ means precious metals as defined in the Precious Metals Act, 2005 (Act No. 37 of 2005); ‘‘prescribe’’ means prescribe by regulation made in terms of section 41; ‘‘previous Act’’ means the Second-Hand Goods Act, 1955 (Act No. 23 of 1955);

  Metal, 2005, Precious, Act no, Precious metals act, 37 of 2005, Precious metals

THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …

www.fiumauritius.org

2004, the Financial Services Act 2007 and the Prevention of Corruption Act 2002; Amended by [Act No. 14 of 2005]; [Act No. 14 of 2007] “reporting person” means a bank, financial institution, cash dealer or member of a relevant profession or occupation; "Review Committee" Deleted by [Act No. 34 of 2003]

  2005, Act no, Of 2005

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Precious metals, Precious Metals Act, 2005, Act No, 37 of 2005, Of 2005