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Mauritius (552) > Criminal and penal law (17)

Name: Financial Intelligence and Anti-Money Laundering Act, 2002 (No. 6 of 2002).
Country: Mauritius
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2002-02-27
Entry into force:
Published on: Official Gazette, 2002-03-25, No. 34, pp. 134-165
ISN: MUS-2002-L-61354
Link: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=61354&p_lang=en
Bibliography: Official Gazette, 2002-03-25, No. 34, pp. 134-165
Abstract/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.

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