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Reporting Entities

Reporting Entities are those persons which have AML/CFT obligations under the Financial Intelligence and Anti Money Laundering Act (FIAMLA) 2002, United Nations (Financial Prohibitions, Travel Ban and Arms Embargo) Sanctions Act 2019 (UN Sanctions Act) and the Financial Intelligence and Anti Money Laundering Regulations 2018 (FIAML Regulations). In Mauritius, Reporting Entities include banks, financial institutions, cash dealers and member of a relevant profession or occupation as per FIAMLA.