Acts of Parliament
- THE BANKING ACT 2004
- THE BANK OF MAURITIUS ACT 2004
- THE COMPANIES ACT 2001
- THE CRIMINAL CODE ACT 1838
- THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002
- THE FINANCIAL SERVICES ACT 2007
- THE MUTUAL ASSISTANCE IN CRIMINAL AND RELATED MATTERS ACT 2003
- THE VIRTUAL ASSET AND INITIAL TOKEN OFFERING SERVICES ACT 2021
Disclaimer
The Legislations uploaded on the website of the Financial Crimes Commission are for general information only and may not be the latest version including subsequent amendments, if any.