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Corporate and Business Registration Department

A Department of the Ministry of Finance

Information concerning AML/CFT

THE UNITED NATIONS (FINANCIAL PROHIBITIONS, ARMS EMBARGO AND TRAVEL BAN SANCTIONS ACT 2019) (updated version)

Extract of Finance Act 2022

The updated UNSA can also be accessed on the website of the National Sanctions Secretariat on the following URL:

https://nssec.govmu.org/Pages/Legislations.aspx

Public Version of the VA_VASP Risk Assessment Report

United Nations Security Council Consolidated List

Terrorist Financing Risk Assessment for the NPO sector in Mauritius Executive Summary

A Guide to Non-Profit-Making Organization (Foundations and Companies Limited by Guarantee)

COUNTER PROLIFERATION FINANCING

GUIDELINES ON THE IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS UNDER THE UNITED NATIONS (FINANCIAL PROHIBITIONS, ARMS EMBARGO AND TRAVEL BAN) SANCTIONS ACT 2019

GUIDELINES ON THE IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS UNDER THE UNITED NATIONS (FINANCIAL PROHIBITIONS, ARMS EMBARGO AND TRAVEL BAN) SANCTIONS ACT 2019

Template for Notification to the National Sanctions Secretariat under section 23(4) of the UNSA

Template for Reporting Positive Name Match under section 25(2) of the UNSA

GUIDELINES ON THE MEASURES FOR THE PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM FOR COMPANY SERVICE PROVIDERS (CSPs)

CSP FACT SHEETS REVISED

DISCLOSURE OF INFORMATION REGARDING BENEFICIAL OWNERSHIP IN DOMESTIC COMPANIES

A presentation on Legislation on Beneficial Ownership in Mauritius