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RELEVANT LEGISLATION

Home/RELEVANT LEGISLATION
RELEVANT LEGISLATIONlsepaul2023-02-27T09:55:18+04:00

Displayed below is a list of legislations (updated as at Feb 2023) which relate to the mandate of the ICAC. To download the PDF documents, right-click on the link and choose “Save link as…” in the menu.

THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002
ASSET RECOVERY ACT 2011
THE BANKING ACT 2004
THE BANK OF MAURITIUS ACT 2004
THE COMPANIES ACT 2001
CRIMINAL CODE ACT 1838

THE DECLARATION OF ASSETS ACT 2018
THE FINANCIAL REPORTING ACT 2004
THE FINANCIAL SERVICES ACT 2007
THE GOOD GOVERNANCE AND INTEGRITY REPORTING ACT 2015
INFORMATION AND COMMUNICATION TECHNOLOGIES ACT 2001
THE MUTUAL ASSISTANCE IN CRIMINAL AND RELATED MATTERS ACT 2003
THE VIRTUAL ASSET AND INITIAL TOKEN OFFERING SERVICES ACT 2021

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