You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Follow
Back to GOV portal
ACCESS
MyGOV
My Workspace
Update My Profile
Change My Password
Logout
EN
A+
A-
Feedback
Corporate and Business Registration Department
A Department of the Ministry of Finance, Economic Planning and Development
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
About cbrd
What We Do
Mission,Vision and Values
Sections
Contact Us
Sections
Companies
Partnership
Business Registration
Insolvency
Limited Partnership
Foundation
Legislation
Companies Act 1984
Companies Act 2001
Code de Commerce
Insolvency Act 2009
Limited Partnership Act 2011
Foundation Act 2012
Business Registration Act 2002
Limited Liability Partnership 2016
Limited Liability Partnership 2016 - Proclamation No.60 of 2016
Regulations & Orders
Regulations
Orders
Notices
Notices
Offences
Fees
Downloadable Forms
Downloadable Forms
Guidelines
Guidelines
Corporate and Business Registration Department
Currently selected
Budget and Discussions
Budget Document
Events
Financial Act
Gnews
Indicators
Legislations
News
Policy
aml
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
Recent
Budget and Discussions
Budget Document
Events
Financial Act
Gnews
Indicators
Legislations
News
Policy
Page Content
Information concerning AML/CFT
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
About us
Human Resource Division
Mission Statement
Aims and Objectives
Senior Staff/Organization
Customer Charter
Work Permit
Application for Non Citizens
Online Application
Non Citizens Spouses
Procedures To Recruit Labour in Bulk
Certificate of Exemption
Recruitment Licence
Legislations