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CRIMINAL CODE ACT 1838 Act 6/1838 ARRANGEMENT OF …
CRIMINAL CODE ACT 1838 Act 6/1838 ARRANGEMENT OF SECTIONS PRELIMINARY 1 Short title 2 Offences 3 - BOOK I - PENALTIES 4 Crimes 5 Misdemeanours 6 Contraventions 7 - 8 Fines and forfeitures 9-10 - 11 Penal servitude
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FINANCIAL SERVICES ACT 2007
www.icac.muTHE 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
BEST PRACTICE GUIDE ON OVERTIME MANAGEMENT IN THE …
www.icac.mumechanisms 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 .
THE COMPANIES ACT 2001 - Independent Commission …
www.icac.muTHE 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
THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …
www.icac.muAmended by [Act No. 17 of 2007]; [Act No. 14 of 2007]; [Act No. 14 of 2009]; [Act No. 27 of 2012]; [Act No. 27 of 2013] PART II - MONEY LAUNDERING OFFENCES 3. Money Laundering (1) Any person who - (a) engages in a transaction that involves property which is, or in whole or in part directly or indirectly represents, the proceeds of any crime; or
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