The Financial Intelligence Unit (“FIU”) has issued a notice on 16 October 2020 on “Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA)”. The FIU is in the process of registering reporting persons and a timeframe has been set therein.
Kindly note that the notice can also be accessed on the following link:
http://www.fiumauritius.org/English/Documents/2020/Section%2014C%20Notice.pdf
- #Financial Intelligence and Anti Money Laundering Act
- #Financial Intelligence Unit
- #Registration of Reporting Persons
