Transcription of THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …
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THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …
LEGAL SUPPLEMENT 741. to the Government Gazette of Mauritius No. 88 of 28 September 2018. Government Notice No. 108 of 2018. THE FINANCIAL INTELLIGENCE AND. ANTI-MONEY LAUNDERING ACT. regulations made by the Minister under sections 17C, 17D, 17E and 35 of the FINANCIAL INTELLIGENCE and ANTI-MONEY Laundering Act 1. These regulations may be cited as the FINANCIAL INTELLIGENCE and ANTI-MONEY Laundering regulations 2018. 2. In these regulations . Act means the FINANCIAL INTELLIGENCE and ANTI-MONEY Laundering Act;. accurate means information that has been verified for accuracy;. applicant for business means a person who seeks to establish a business relationship, or carries out an occasional transaction, with a reporting person.
Banking Supervision, the Objectives and Principles for Securities Regulation issued by the International Organization of Securities Commissions, and the Insurance Supervisory Principles issued by the International Association of Insurance Supervisors; “correspondent banking” means the provision of banking
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