MAU FIU Reporting Persons Registration

On Mar. 27, MAU FIU issued registration of reporting persons notice.

  • MAU FIU issued a notice regarding categories of reporting persons and their deadlines.
  • Follows MAU FIU Jun. 2022 registration of reporting persons notice, see #146594.
  • Overview
  • Section 14C of the Financial intelligence and anti-money laundering act (FIAMLA) requires all reporting persons, as defined under the FIAMLA, to register with MAU FIU.
  • Reporting persons include banks, financial institutions, cash dealers or members of designated professions and occupations, set out in part I of first schedule of FIAMLA.
  • Prescribed activities listed under part II of FIAMLA’s first schedule (attached to notice).
  • Any person who has become a reporting person since last notice for registration of Jun. 2022 till date of this notice, must apply for registration with MAU FIU by Apr. 27, 2024.
  • Furthermore, any new licensees must apply for registration with MAU FIU within 5 working days of obtaining their license and/or business registration card.

Regulators MAU FIU
Entity Types Corp; Fiduciary; Gambling; IA; Inv Co
Reference Nt, FIU/Notice/2024/01, 3/27/2024; FIAMLA
Functions Accounting; AML; Compliance; Financial; Legal; Registration/Licensing; Reporting; Tax
Countries Mauritius
Products Corporate; Fund Mgt
Regions EMEA
Rule Type Final
Rule Date 3/27/2024
Effective Date 4/27/2024
Rule Id 206415
Linked to Rule :146594
Reg. Last Update 3/27/2024
Report Section AML & Enforcement

Last substantive update on 04/02/2024