{"id":2302,"date":"2022-07-13T11:26:07","date_gmt":"2022-07-13T11:26:07","guid":{"rendered":"http:\/\/localhost:8080\/fiu\/?page_id=2302"},"modified":"2024-04-25T12:38:20","modified_gmt":"2024-04-25T08:38:20","slug":"institutions-2","status":"publish","type":"page","link":"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2302","title":{"rendered":"Institutions"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2302\" class=\"elementor elementor-2302\" 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-15e8dbc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"15e8dbc\" 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-3f4c3aa\" data-id=\"3f4c3aa\" 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-7d08a6a elementor-widget elementor-widget-heading\" data-id=\"7d08a6a\" 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\">Institutions<\/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-100 elementor-top-column elementor-element elementor-element-fa0a5e2\" data-id=\"fa0a5e2\" 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-92a7725 elementor-widget elementor-widget-text-editor\" data-id=\"92a7725\" 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>The Mauritian AML\/CFT institutional framework is a robust one where various agencies have been established to administer and oversee various areas of the AML\/CFT regime. These include investigatory authorities and supervisory authorities amongst others.<\/p><p>The Financial Crimes Commission Act 2023 defines investigatory authorities as the Financial Crime Commission, the Mauritius Police Force, the Maurtius Revenue Authority, the Financial Services Commission or such other authority as may be prescribed, as the case may be.<\/p><p>The FIAMLA also provides powers to supervisory authorities to supervise and enforce compliance by reporting persons. Supervisory Authorities include the FIU, <a href=\"https:\/\/bom.mu\/\" target=\"_blank\" rel=\"noopener\">Bank of Mauritius<\/a>, <a href=\"https:\/\/www.fscmauritius.org\/en\" target=\"_blank\" rel=\"noopener\">Financial Services Commission<\/a>, <a href=\"https:\/\/cooperatives.govmu.org\/SitePages\/Index.aspx\" target=\"_blank\" rel=\"noopener\">Registrar of Co-operative Societies<\/a>, <a href=\"https:\/\/www.mipa.mu\/\" target=\"_blank\" rel=\"noopener\">Mauritius Institute of Professional Accountants<\/a>, <a href=\"https:\/\/attorneygeneral.govmu.org\/Pages\/default.aspx\" target=\"_blank\" rel=\"noopener\">Attorney-General<\/a>, <a href=\"https:\/\/gra.govmu.org\" target=\"_blank\" rel=\"noopener\">Gambling Regulatory Authority<\/a> and <a href=\"https:\/\/companies.govmu.org\/Pages\/default.aspx\" target=\"_blank\" rel=\"noopener\">Registrar of Companies<\/a>.<\/p><p>Other relevant bodies include the <a href=\"https:\/\/financialservices.govmu.org\/Pages\/default.aspx\" target=\"_blank\" rel=\"noopener\">Ministry of Financial Services and Good Governance<\/a>, <a href=\"https:\/\/nssec.govmu.org\/SitePages\/Index.aspx\" target=\"_blank\" rel=\"noopener\">National Sanctions Secretariat<\/a>, <a href=\"https:\/\/pmo.govmu.org\/SitePages\/Index.aspx\" target=\"_blank\" rel=\"noopener\">Counterterrorism Unit<\/a>, <a href=\"https:\/\/labour.govmu.org\/Pages\/Registry-of-Associations.aspx\" target=\"_blank\" rel=\"noopener\">Registrar of Associations<\/a>, <a href=\"https:\/\/companies.govmu.org\/Pages\/Sections\/Foundation.aspx\" target=\"_blank\" rel=\"noopener\">Registrar of Foundations<\/a>, Real Estate Agent Authority and <a href=\"https:\/\/frc.govmu.org\" target=\"_blank\" rel=\"noopener\">Financial Reporting Council<\/a>.<\/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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Institutions The Mauritian AML\/CFT institutional framework is a robust one where various agencies have been established to administer and oversee various areas of the AML\/CFT regime. These include investigatory authorities and supervisory authorities amongst others. The Financial Crimes Commission Act 2023 defines investigatory authorities as the Financial Crime Commission, the Mauritius Police Force, the Maurtius &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.fiumauritius.org\/fiu\/?page_id=2302\"> <span class=\"screen-reader-text\">Institutions<\/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-2302","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2302","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=2302"}],"version-history":[{"count":5,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2302\/revisions"}],"predecessor-version":[{"id":4668,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/pages\/2302\/revisions\/4668"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2302"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}