Regulatory Alerts2022-07-27
The Financial Intelligence and Anti-Money Laundering Act (Amendment of Schedule) Regulations 2022
The Minister of Mauritius issued these regulations to amend the First Schedule to the Financial Intelligence and Anti-Money Laundering Act by replacing Attorney-General with FIU in item 3. This statutory update designates the Financial Intelligence Unit as the relevant authority, ensuring accurate regulatory references across compliance obligations. The regulations commenced on 22 July 2022, immediately updating the applicable statutory framework.
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