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Maurice (552) > Dispositions générales (93)

Nom: Financial Intelligence and Anti-Money Laundering Act, 2002 (No. 6 of 2002).
Pays: Maurice
Sujet(s): Droit pénal et procédure pénale
Type de loi: Loi
Adopté le: 2002-02-27
Entry into force:
Publié le: Official Gazette, 2002-03-25, No. 34, pp. 134-165
ISN: MUS-2002-L-61354
Lien: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=61354&p_lang=fr
Bibliographie: Official Gazette, 2002-03-25, No. 34, pp. 134-165
Résumé/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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