Search results with tag "The financial intelligence and anti money"
THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …
www.fiumauritius.orgTHE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 Act 6/2002 Proclaimed by [Proclamation No. 31 of 2002] w.e.f. 10 June 2002 ARRANGEMENT OF SECTIONS Section PART I. PRELIMINARY 1. Short title 2.PART Interpretation II - MONEY LAUNDERING OFFENCES 3. Money Laundering 4. Conspiracy to commit the offence of …
THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …
www.bom.muBanking 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
THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …
www.icac.muAmended 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 …