Rule · BOM · 27 Jul 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.
Jamil_3/Govt Notices/ xxxx.- 1st Proof: xx.xx.22 LEGAL SUPPLEMENT 2533 to the Government Gazette of Mauritius No. 102 of 22 July 2022 Jamil_3/Govt Notices/ The Financial Intelligence and Anti-Money Laundering Act_Amend of Schedule_Reg 2022..- 1st Proof: 22.07.22 Slo & Mins Government Notice No. 185 of 2022 THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT Regulations made by the Minister under section 35(4) of the Financial Intelligence and Anti-Money Laundering Act
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from BOM
BOM published 1 document in the last 30 days. We email you each new one the day it's published.
Source: Bank of Mauritius — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated