{"id":2150,"date":"2022-07-06T11:44:35","date_gmt":"2022-07-06T11:44:35","guid":{"rendered":"http:\/\/localhost:8080\/fiu\/?page_id=2150"},"modified":"2022-08-03T07:41:29","modified_gmt":"2022-08-03T07:41:29","slug":"register-with-fiu","status":"publish","type":"page","link":"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2150","title":{"rendered":"Register with FIU"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2150\" class=\"elementor elementor-2150\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c1d3b5a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1d3b5a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-464e6a6\" data-id=\"464e6a6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-df8c20b elementor-widget elementor-widget-spacer\" data-id=\"df8c20b\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d4cd3ec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d4cd3ec\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f6cdfbe\" data-id=\"f6cdfbe\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f70190e elementor-widget elementor-widget-heading\" data-id=\"f70190e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Register with FIU<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4273283 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4273283\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fa0a5e2\" data-id=\"fa0a5e2\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0691026 elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"0691026\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-shutter-out-vertical\">\n\t\t\t\t<ul id=\"menu-1-0691026\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2165\"><a href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2150\" class=\"menu-link elementor-item\">Register with FIU<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2164\"><a href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2158\" class=\"menu-link elementor-item\">AML\/CFT Obligations<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2147\"><a href=\"\/fiu\/?page_id=2496\" class=\"menu-link elementor-item\">File a Suspicious Transaction Report<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2951\"><a href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2539\" class=\"menu-link elementor-item\">Training &#038; Outreach<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open eicon-menu-bar\"><\/i><i aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close eicon-close\"><\/i>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-0691026\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2165\"><a href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2150\" class=\"menu-link elementor-item\" tabindex=\"-1\">Register with FIU<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2164\"><a href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2158\" class=\"menu-link elementor-item\" tabindex=\"-1\">AML\/CFT Obligations<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-2147\"><a href=\"\/fiu\/?page_id=2496\" class=\"menu-link elementor-item\" tabindex=\"-1\">File a Suspicious Transaction Report<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2951\"><a href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2539\" class=\"menu-link elementor-item\" tabindex=\"-1\">Training &#038; Outreach<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-997eda5\" data-id=\"997eda5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c5f1c9d elementor-widget elementor-widget-text-editor\" data-id=\"c5f1c9d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Section 14C of the Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA) requires all reporting persons to register with the FIU. Reporting Persons include banks, financial institutions, cash dealers or members of designated professions and occupation as set out under <strong>Part I of the First Schedule of the FIAMLA<\/strong> when they perform any of the relevant prescribed activities listed under <strong>Part II of FIAMLA\u2019s First Schedule<\/strong>.<\/p><p>For avoidance of doubt, members listed under Part I of the Schedule who are not involved in any of the prescribed activities need not apply for registration with the FIU.<\/p><p>The Financial Intelligence and Anti-Money Laundering (Registration of reporting persons) Regulations 2019, GN 238 of 2019 (The 2019 Regulations) was enacted in November 2019 by the Minister for Financial Services and Good Governance to provide the framework for the registration of reporting persons by the FIU. Failure to register with the FIU is an offence under regulation 7 of the 2019 Regulations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7523ebc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7523ebc\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-91793a7\" data-id=\"91793a7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-97049b7 elementor-widget elementor-widget-heading\" data-id=\"97049b7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Registration Process<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ff41c9e elementor-widget elementor-widget-image\" data-id=\"ff41c9e\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"252\" height=\"568\" src=\"https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/07\/Registration-Process.png\" class=\"attachment-large size-large wp-image-2152\" alt=\"\" srcset=\"https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/07\/Registration-Process.png 252w, https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/07\/Registration-Process-133x300.png 133w\" sizes=\"(max-width: 252px) 100vw, 252px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d3f540 elementor-widget elementor-widget-heading\" data-id=\"7d3f540\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Resources<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0613b5 elementor-widget elementor-widget-text-editor\" data-id=\"c0613b5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n \t<li>Guidelines have, in accordance with Regulation 6 of the 2019 Regulations been issued to assist reporting persons in making applications for registration and can be accessed here:\n<a href=\"\/fiu\/wp-content\/uploads\/2022\/07\/goAMLWebguide2020Registration22Oct2020.pdf\" target=\"_blank\" rel=\"noopener\">goAML Webguide 2020 Registration<\/a><\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee3d7bb elementor-widget elementor-widget-text-editor\" data-id=\"ee3d7bb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n \t<li>Additionally, video tutorials on how to register has been produced by the FIU to assist reporting persons. They can be accessed here:<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-16bc2c1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"16bc2c1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6a024d1\" data-id=\"6a024d1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-121653a elementor-widget elementor-widget-text-editor\" data-id=\"121653a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>How to register an Organisation<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a344885 elementor-widget elementor-widget-video\" data-id=\"a344885\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=_S_WGtLl5NM&quot;,&quot;video_type&quot;:&quot;youtube&quot;,&quot;controls&quot;:&quot;yes&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-wrapper elementor-open-inline\">\n\t\t\t<div class=\"elementor-video\"><\/div>\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-df110f4\" data-id=\"df110f4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-33e151c elementor-widget elementor-widget-text-editor\" data-id=\"33e151c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>How to register a Person<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e19b22d elementor-widget elementor-widget-video\" data-id=\"e19b22d\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=S58iCrhtk4Q&quot;,&quot;video_type&quot;:&quot;youtube&quot;,&quot;controls&quot;:&quot;yes&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-wrapper elementor-open-inline\">\n\t\t\t<div class=\"elementor-video\"><\/div>\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-c518f43\" data-id=\"c518f43\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-adcd4f1 elementor-widget elementor-widget-text-editor\" data-id=\"adcd4f1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Forget \/ Change Password<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c600dd0 elementor-widget elementor-widget-video\" data-id=\"c600dd0\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=5Mll3jzRT2Y&amp;feature=youtu.be&quot;,&quot;video_type&quot;:&quot;youtube&quot;,&quot;controls&quot;:&quot;yes&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-wrapper elementor-open-inline\">\n\t\t\t<div class=\"elementor-video\"><\/div>\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-38f1130 elementor-widget elementor-widget-text-editor\" data-id=\"38f1130\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>A special helpdesk has been set up at the FIU, for any assistance that you may require regarding registration or goAML. The contact details are:<br \/><br \/>Email: goamlhelpdesk@fiumauritius.org<br \/>Tel: 454 1423<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f75df3 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"5f75df3\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-xl\" href=\"https:\/\/www.mrugoaml.fiumauritius.org\/goAMLWeb_PRD\/Home\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Register with FIU<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d156357 elementor-widget elementor-widget-heading\" data-id=\"d156357\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Part I of the First Schedule of the FIAMLA<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f92b77 elementor-widget elementor-widget-text-editor\" data-id=\"0f92b77\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table border=\"1\" width=\"812\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td valign=\"top\" bgcolor=\"#D7B77C\" width=\"55\">\n<p align=\"center\"><strong>SN.<\/strong><\/p>\n<\/td>\n<td valign=\"top\" bgcolor=\"#D7B77C\" width=\"757\">\n<p align=\"center\"><strong>Category of Reporting Persons<\/strong><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"55\">\n<p align=\"center\">1.<\/p>\n<\/td>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"757\">Professional accountant, and public accountant under the Financial Reporting\nAct only where they are sole practitioners, partners or employed professionals within member firms\n \n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"55\">\n<p align=\"center\">2.<\/p>\n<\/td>\n<td valign=\"top\" width=\"757\">Member firms under this Act<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"55\">\n<p align=\"center\">3.<\/p>\n<\/td>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"757\">Law firm, foreign law firm, joint law venture, foreign lawyer, under the Law Practitioners Act<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"55\">\n<p align=\"center\">4.<\/p>\n<\/td>\n<td valign=\"top\" width=\"757\">Attorney<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"55\">\n<p align=\"center\">5.<\/p>\n<\/td>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"757\">Barrister<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"55\">\n<p align=\"center\">6.<\/p>\n<\/td>\n<td valign=\"top\" width=\"757\">Notary<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"55\">\n<p align=\"center\">7.<\/p>\n<\/td>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"757\">Person licensed to operate a casino, a hotel casino, as a horse racing organiser, the Mauritius National Lottery, a limited payout machine, a sweepstake, as a local pool promoter, as the agent of a local pool promoter, a gaming house, a gaming achine, as a totalisator, as a bookmaker and interactive gambling under the Gambling Regulatory Authority Act<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"55\">\n<p align=\"center\">8.<\/p>\n<\/td>\n<td valign=\"top\" width=\"757\">Dealer in jewellery, precious stones or precious metals<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"55\">\n<p align=\"center\">9.<\/p>\n<\/td>\n<td valign=\"top\" bgcolor=\"#DBDBDB\" width=\"757\">Real Estate Agents, including Land Promoters and Property Developers (in so\nfar as it relates to AML\/CFT under this Act or under any other relevant enactment)\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"55\">\n<p align=\"center\">10.<\/p>\n<\/td>\n<td valign=\"top\" width=\"757\">Company Service Provider<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-99d6bd9 elementor-widget elementor-widget-heading\" data-id=\"99d6bd9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Part II of the First Schedule of the FIAMLA<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d4edcdc elementor-widget elementor-widget-text-editor\" data-id=\"d4edcdc\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>PART II \u2013TRANSACTIONS UNDERTAKEN BY MEMBERS OF A RELEVANT PROFESSION OR OCCUPATION<\/strong><\/p><p>The members of a relevant profession or occupation shall comply with this Act or any regulations made or any guidelines issued under this Act, in the following situations \u2013<\/p><ol><li>a person licensed, under the Gambling Regulatory Authority Act, to operate a casino, hotel casino, limited payout machine, sweepstake, gaming house, gaming machine, where any of his customers engages in, on any given date, a total cumulative financial transaction equal to or above 20,000 rupees or an equivalent amount in foreign currency;<\/li><li>a totalisator, a bookmaker, a local pool promoter, the agent of a foreign pool promoter and pool collector, under the Gambling Regulatory Authority Act, where any of his customers engages in, on any given date, a total cumulative financial transaction equal to or above 20,000 rupees or an equivalent amount in foreign currency;<\/li><li>a real estate agent where he is involved in real estate transactions concerning the sale, exchange, purchase or lease of real estate for a client;<ul><li>a land promoter and property developer who, in the course of a business, is involved in real estate transactions concerning the sale, exchange, purchase or lease of real estate;<\/li><\/ul><\/li><li>a dealer in jewellery, precious stones or precious metals who engages in any transaction of at least 500,000 rupees in total, whether the transaction is executed in a single operation<br \/>or in several operations which appear to be linked;<\/li><li>a barrister, an attorney, a notary, a law firm, a foreign law firm, a joint law venture, a foreign lawyer under the Law Practitioners Act, and a professional accountant, a public accountant and a member firm licensed under the Financial Reporting Act, who prepares for, or carries out, transactions for his client concerning the following activities \u2013<ul><li>buying, selling or rental of real estate;<\/li><li>managing of client money, securities or other assets;<\/li><li>management of bank, savings or securities accounts;<\/li><li>organisation of contributions for the creation, operation or management of legal persons such as a company, a foundation, a limited liability partnership or such other entity as may be prescribed;<\/li><li>creating, operating or management of legal persons such as a company, a foundation, an association, a limited liability partnership or such other entity as may be prescribed, or legal arrangements, and buying and selling of business entities;<\/li><li>the business activities of virtual asset service providers and issuers of initial token offerings under the Virtual Asset and Initial Token Offering Services Act 2021; or\u00a0any activity for a client specified in item (6);<\/li><\/ul><\/li><li>a company service provider who prepares, or carries out, transactions for a client concerning the following activities \u2013<\/li><\/ol><ul><li style=\"list-style-type: none;\"><ul><li>acting as a formation agent of a legal person with a view to assisting another person to incorporate, register or set up, as the case may be, a company, a foundation, a limited liability partnership or such other entity as may be prescribed;<\/li><li>acting, or causing another person to act, as a director, as a secretary, as a partner or in any other similar position, as the case may be, of a legal person such as a company, foundation, a limited liability partnership or such other entity as may be prescribed;<\/li><li>providing a registered office, a business address or an accommodation, a correspondence or an administrative address for a legal person such as a company, a foundation, a limited liability partnership or such other entity as may be prescribed; or<\/li><li>acting, or causing for another person to act, as a nominee shareholder for another person.<\/li><\/ul><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Register with FIU Section 14C of the Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA) requires all reporting persons to register with the FIU. Reporting Persons include banks, financial institutions, cash dealers or members of designated professions and occupation as set out under Part I of the First Schedule of the FIAMLA when they perform &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2150\"> <span class=\"screen-reader-text\">Register with FIU<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2150","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2150","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2150"}],"version-history":[{"count":9,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2150\/revisions"}],"predecessor-version":[{"id":2992,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2150\/revisions\/2992"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2150"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}