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MUS-2020-L-111987
Breadcrumb
Title_of_text
The Anti-Money Laundering and Combatting the Financing of Terrorism (Miscellaneous Provisions) Act 2020 (Act No. 5 of 2020).
Main Region
First Region
Country(ies)
Mauritius
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2020-07-09
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
An Act to amend various enactments with a view to reinforcing the existing legal provisions to further combat money laundering and the financing of terrorism, and to provide for matters related thereto.
Amended Text region
Amended text(s)
2001-06-06 (MUS-2001-L-60204)
Companies Act, 2001 (No. 15 of 2001).
Amended text(s)
2002-02-27 (MUS-2002-L-61353)
Prevention of Corruption Act, 2002 (No. 5 of 2002).
Amended text(s)
1973-05-17 (MUS-1973-L-68664)
Immigration Act (Act No. 13 of 1970).
Amended text(s)
2016-11-25 (MUS-2016-L-104145)
The Cooperatives Act, 2016 (Act No. 22 of 2016).
Electronic region
Electronic source title
Legislation on-line
Author
Mauritius National Assembly, Mauritius
URL
https://mauritiusassembly.govmu.org/
File
MUS111987.pdf (PDF)