Anti Money Laundering
Money Laundering & Terrorist Financing
Members are requested to take note and follow and adopt the Code on Prevention of Money Laundering and Terrorist Financing intended for Investment Businesses (Issued under Section 7(1)(a) of the Financial Services Development Act 2001and Section 18 (1)(a) of the Financial Intelligence and Anti-Laundering Act 2002). The link to the Code on Prevention of Money Laundering and Terrorist Financing intended for Investment Businesses is
http://www.gov.mu/portal/sites/ncb/fsc/download/ib.pdf
Members are also required to read and be aware of the Financial Intelligence and Anti Money Laundering Act 2002, the Financial Services Development Act 2001, the Prevention of Corruption Act 2002 (POCA 2002) and the Prevention of Terrorism Act 2002 (POTA 2002).