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LEGALSUPPLEMENT Acts 2020to the Government Gazette of Mauritius No. 85 of 9 July 2020123THE ANTIMONY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM (MISCELLANEOUS PROVISIONS) ACT 2020 Act No.
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Who needs proclamation of form anti-money?
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Individuals or entities engaged in financial transactions or activities that are subject to anti-money laundering regulations.
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Financial institutions, money service businesses, and other entities required to comply with anti-money laundering laws.
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What is proclamation of form anti-money?
The proclamation of form anti-money is a financial declaration form used to report and prevent money laundering and other illegal financial activities.
Who is required to file proclamation of form anti-money?
Certain individuals and entities, such as financial institutions, businesses, and professionals in the financial industry, are required to file the proclamation of form anti-money.
How to fill out proclamation of form anti-money?
The proclamation of form anti-money can be filled out online or in paper form by providing detailed information about financial transactions and sources of income.
What is the purpose of proclamation of form anti-money?
The purpose of the proclamation of form anti-money is to track and report suspicious financial activities in order to prevent money laundering and other illegal financial practices.
What information must be reported on proclamation of form anti-money?
Information such as source of funds, nature of transactions, and beneficiary details must be reported on the proclamation of form anti-money.
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