Skip Ribbon Commands
Skip to main content
FIU
FIU>Legislations

Legislations


FIAMLA 2002

 

 

FIAMLA Regulations 2018

 

 FIAMLA Regulations 2019

 

Asset Recovery Act​ 2011

​ ​

 

 

UN Sanctions Act 2019 

 

 

 

 

​To download a copy of the Act - Updated, please Click here.​

 

 

To download a copy of the Regulations, please Click here.​​

To download a copy of the Regulations, please Click here.​​

 

 

 

 

 

 

  


To download a copy of the Act,please click Here.

 

 

To download a copy Click here.​​

Prevention of Terrorism Act ​To download a copy of the Act, please click here.​​

Convention for the Suppression of the Financing of Terrorism Act 2003

​To download a copy of the Act, please click here.​​
Prevention of Corruption Act 2002 ​To download a copy of the Act, please click here.​​
Mutual Assistance in Criminal and Related Matters Act 2003
​The Mutual Assistance in Criminal and Related Matters Act has been enacted to enable the widest possible measure of international co-operation to be given and received by Mauritius promptly and to the fullest extent possible, in investigations, prosecutions or proceedings concerning serious offences and related civil matters ​To download a copy of the Act, please click here.​​
THE GOOD GOVERNANCE AND INTEGRITY REPORTING ACT 2015
To download a copy of the Act, please click here.​
Disclaimer: Although reasonable care is taken to ensure that these documents are up to date with relevant amendments, they are only provided for ease of reference. The FIU may not guarantee their completeness and accuracy, and shall not be liable for any consequences of actions/decisions taken based on the above information. It is therefore recommended that reference be made to the authoritative text as published in the Government Gazette.


 

 ​