Regulatory Alerts2026-06-15
Financial Crimes Commission Act 2023
The Parliament of Mauritius enacted this Act to establish the Financial Crimes Commission as the apex agency for detecting, investigating, and prosecuting financial crimes. The legislation defines a comprehensive range of offenses including corruption, money laundering, fraud, and drug dealing, while granting the Commission extensive powers for asset recovery and unexplained wealth proceedings. It further mandates institutional coordination through national committees and provides legal protections for informers and witnesses involved in these investigations.
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