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RELEVANT LEGISLATION

Home/RELEVANT LEGISLATION
RELEVANT LEGISLATIONICAC2019-01-23T18:49:52+04:00

We display here a list of all corruption legislation in PDF format. To download the documents, right-click on the link and choose “Save link as…” in the menu.

ASSET RECOVERY ACT 2011
THE BANK OF MAURITIUS ACT 2004
THE BANKING ACT 2004
DECLARATION OF ASSETS ACT 1991
THE COMPANIES ACT 2001

THE PREVENTION OF CORRUPTION ACT 2002 (2018 update)
CRIMINAL CODE ACT 1838
FINANCIAL SERVICES ACT 2007
THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT (2018 update)
UNITED NATIONS CONVENTION AGAINST CORRUPTION

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