Section 11: A credit union under the Co- The Registrar under the Co-operatives

11. A credit union under the Co- The Registrar under the Co-operatives operatives Act Act PART II – OVERSEAS FINANCIAL INTELLIGENCE UNITS Country Name of Financial Intelligence Unit Afghanistan Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) Albania General Directorate for the Prevention of Money Laundering (GDPML) Andorra Money Laundering Prevention Unit (UPB) Anguilla Money Laundering Reporting Authority (MLRA) Antigua and Barbuda Office of National Drug and Money Laundering Control Policy (ONDCP) Argentina Unidad de Información Financiera (UIF-AR) Armenia Financial Monitoring Center (FMC) Aruba Reporting Center for Unusual Transactions (MOT-Aruba) Australia Australian Transaction Report & Analysis Centre (AUSTRAC) Austria Bundeskriminalamt-Austrian Financial Intelligence Unit (A-FIU) Azerbaijan Financial Monitoring Service (FMS-AZ) F8 – 23 [Issue 9] Financial Intelligence and Anti-Money Laundering Act FIRST SCHEDULE—continued Country Name of Financial Intelligence Unit Bahamas Financial Intelligence Unit Bahamas (FIU-BS) Bahrain Anti-Money Laundering Unit (AMLU) Barbados Financial Intelligence Unit (FIU) Belarus The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM) Belgium Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belize Financial Intelligence Unit Belize (FIU-BZ) Bermuda Financial Intelligence Agency (FIA) Bosnia & Herzegovina Financial Intelligence Department (FID) Brazil Council for Financial Activities Control (COAF) British Virgin Islands Financial Investigation Agency (FIA-VG) Bulgaria Financial Intelligence Directorate of National Security Agency (FID) Cameroon National Agency for Financial Investigation (NAFI) Canada Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Cayman Islands Financial Reporting Authority (CAYFIN) Chile Unidad de Análisis Financiero (UAF-CL) Colombia Unidad de Informacion y Analisis Financiero (UIAFCO) Cook Islands Cook Islands Financial Intelligence Unit (CIFIU) Costa Rica Financial Analysis Unit Costa Rican Institute on Drugs (ICD) Côte d’Ivoire National Unit for the Processing of Financial Information in Côte d’Ivoire (CENTIF-CI) Croatia Anti-Money Laundering Office (AMLO) Curacao Unusual Transactions Reporting Centre (MOT-NA) Cyprus Unit for Combating Money Laundering (MOKAS) Czech Republic Financial Analytical Unit (FAU-CR) Denmark Money Laundering Secretariat (HVIDVASK) Dominica Financial Intelligence Unit (FIU-Dominica) Egypt Egyptian Money Laundering Combating Unit (EMLCU) El Salvador Financial Investigation Unit El Salvador (UIF-SV) [Issue 9] F8 – 24 Revised Laws of Mauritius FIRST SCHEDULE—continued Country Name of Financial Intelligence Unit Estonia Money Laundering Information Bureau (MLIB) Fiji Fiji Financial Intelligence Unit (FIJI-FIU) Finland Financial Intelligence Unit (MLCH) France Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN) Gabon National Agency for Financial Investigation (NAFI) Georgia Financial Monitoring Service of Georgia (FMS) Germany Financial Intelligence Unit Germany (FIU-Germany) Gibraltar Gibraltar Financial Intelligence Unit (GFIU) Greece Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority (CFCI) Grenada Financial Intelligence Unit (FIU-Grenada) Guatemala Special Verification Intendancy (IVE) Guernsey Financial Intelligence Service (FIS) Honduras Unidad de Informacion Financiera ncy for Financial Investigation (NAFI) Georgia Financial Monitoring Service of Georgia (FMS) Germany Financial Intelligence Unit Germany (FIU-Germany) Gibraltar Gibraltar Financial Intelligence Unit (GFIU) Greece Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority (CFCI) Grenada Financial Intelligence Unit (FIU-Grenada) Guatemala Special Verification Intendancy (IVE) Guernsey Financial Intelligence Service (FIS) Honduras Unidad de Informacion Financiera (UIF-Honduras) Hong Kong Joint Financial Intelligence Unit (JFIU) Hungary Hungarian Financial Intelligence Unit (HFIU) Iceland FIU-Iceland (RLS) India Financial Intelligence Unit-India (FIU-IND) Indonesia Indonesian Financial Transaction Reports and Analysis Centre (INTRAC) Ireland Bureau of Fraud Investigation (MLIU) Isle of Man Financial Crime Unit (FCU-IOM) Israel Israel Money Laundering Prohibition Authority (IMPA) Italy Italian Foreign Exchange Office/AntiMoney Laundering Service (UIC) Japan Japan Financial Intelligence Center (JAFIC) Jersey States of Jersey Police & Customs Joint Financial Crime Unit (JFCU) Jordan Anti-Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan) Kazakhstan Kazakhstan Financial Monitoring (KFM) Korea (Republic of) Korea Financial Intelligence Unit (KoFIU) Kyrgyz (Republic) Financial Intelligence Service of the Kyrgyz Republic (FIS-Kyrgyz) F8 – 25 [Issue 6] Financial Intelligence and Anti-Money Laundering Act FIRST SCHEDULE—continued Country Name of Financial Intelligence Unit Latvia Office for Prevention of Laundering of Proceeds derived from Criminal Activity (Control Service) (KD) Lebanon Special Investigation Commission (SIC) Liechtenstein Financial Intelligence Unit Liechtenstein (EFFI) Lithuania Financial Crime Investigation Service under the Ministry of Interior (FCIS) Luxembourg Cellule de Renseignement Financier (FIU-LUX) Macau Financial Intelligence Office (GIF) Macedonia Money Laundering Prevention Directorate (MLPD) Malawi Financial Intelligence Unit (FIU-Malawi) Malaysia Financial Intelligence Unit Malaysia (UPW) Mali National Financial Intelligence Processing Unit (CENTIF-MALI) Malta Financial Intelligence Analysis Unit (FIAU) Marshall Islands Domestic Financial Intelligence Unit (DFIU) Mexico Financial Intelligence Unit (FIU-Mexico) Moldova Office for Prevention and Control of Money Laundering (SPCSB) Monaco Service for Information and Monitoring of Financial Networks (SICCFIN) Mongolia Mongolia Financial Intelligence Unit (FIU-MONGOLIA) Montenegro Administration for the Prevention of Money Laundering (APMLTF) Morocco Financial Information Processing Unit (UTRF) Netherlands Financial Intelligence Unit – Nederland (FIU-Netherlands) New Zealand New Zealand Police Financial Intelligence Unit (FIU-NZ) Nigeria Nigerian Financial Intelligence Unit (NFIU) Niue Niue Financial Intelligence Unit (FIU-NU) Norway Financial Intelligence Unit Norway (EFE) Panama Financial Analysis Unit Panama (UAF-PA) Paraguay Financial Intelligence Unit-Paraguay (UAFPY) Peru Financial Intelligence Unit of Peru (UIF-PERU) Philippines Anti-Money Laundering Council (AMLC) Poland General Inspector of Financial Information (GIIF) [Issue 6] F8 – 26 Revised Laws of Mauritius FIRST SCHEDULE—continued Country Name of Financial Intelligence Unit Portugal Financial Intelligence Unit Portugal (UIF-PORTUGAL) Qatar Qatar Financial Information Unit (QFIU) Romania National Office for the Prevention and Control of Money Laundering (O Financial Intelligence Unit-Paraguay (UAFPY) Peru Financial Intelligence Unit of Peru (UIF-PERU) Philippines Anti-Money Laundering Council (AMLC) Poland General Inspector of Financial Information (GIIF) [Issue 6] F8 – 26 Revised Laws of Mauritius FIRST SCHEDULE—continued Country Name of Financial Intelligence Unit Portugal Financial Intelligence Unit Portugal (UIF-PORTUGAL) Qatar Qatar Financial Information Unit (QFIU) Romania National Office for the Prevention and Control of Money Laundering (ONPCSB) Russia The Federal Financial Monitoring Service/ Rosfinmonitoring (FSFM) Samoa Islands Samoa Financial Intelligence Unit (SFIU) San Marino Financial Intelligence Agency (BCSM) Saudi Arabia Saudi Arabia Financial Investigation Unit (SAFIU) Senegal National Financial Intelligence Processing Unit (CENTIF) Serbia Administration for the Prevention on Money Laundering (FCPML) Singapore Suspicious Transaction Reporting Office (STRO) Slovakia Financial Intelligence Unit of the Bureau of Organised Crime (SJFP-UBPOK) Slovenia Office for Money Laundering Prevention (OMLP) Solomon Islands Solomon Islands Financial Intelligence Unit (SIFIU) South Africa Financial Intelligence Centre (FIC) Spain Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions (SEPBLAC) Sri Lanka Sri Lanka Financial Intelligence Unit (CBSL) St. Kitts & Nevis Financial Intelligence Unit (FIU-SKN) St. Lucia Financial Intelligence Agency (FIA-St. Lucia) St. Vincent & Grenadines Financial Intelligence Unit St. Vincent and the Grenadines (FIU-VC) Sweden National Criminal Intelligence Service, Financial Unit (NFIS) Switzerland Money Laundering Reporting Office Switzerland (MROS) Syria Combating Money Laundering and Terrorism Financing Commission (CMLC) Taiwan Money Laundering Prevention Center (MLPC) Tajikistan Financial Monitoring Department (FMD) Thailand Anti-Money Laundering Office Thailand (AMLO-TH) F8 – 27 [Issue 9] Financial Intelligence and Anti-Money Laundering Act FIRST SCHEDULE—continued Country Name of Financial Intelligence Unit Tunisia Tunisian Financial Analysis Committee (CTAF) Turkey Financial Crimes Investigation Board (MASAK) Turks & Caicos Royal Turks and Caicos Islands Police Force Financial Intelligence Unit (FCU) Ukraine The State Financial Monitoring Service of Ukraine (SCFM) United Arab Emirates Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) United Kingdom Serious Organised Crime Agency (SOCA) United States Financial Crimes Enforcement Network (FinCEN) Uruguay Unidad de Informacion y Analisis Financiero (UIAF) Uzbekistan Department on struggle against tax currency crimes and legalization of criminal incomes at the Prose (FIU-UZBEKISTAN) Vanuatu Financial Intelligence Unit (FIU-Vanuatu) Venezuela National Financial Intelligence Unit (UNIF) [First Sch. repealed and replaced by GN 48 of 2004 w.e.f. 6 April 2004; amended by s. 11 (m) of Act 27 of 2012 w.e.f. 22 December 2012; repealed and replaced by GN 27 of 2013 w.e.f. 9 February 2013; amended by GN 110 of 2013 w.e.f. 22 December 2012, 22 May 2013; s. 22 (e) of Act 18 of 2016 w.e.f. 7 September 2016.] SECOND SCHEDULE [Section 30] OATH OF CONFIDENTIALITY IN THE SUPREME COURT OF MAURITIUS I, ............................................................................................................... , being appointed .......................................................... do hereby swear/solemnly affirm that I will, to the best of my judgment, act in furthe 9 February 2013; amended by GN 110 of 2013 w.e.f. 22 December 2012, 22 May 2013; s. 22 (e) of Act 18 of 2016 w.e.f. 7 September 2016.] SECOND SCHEDULE [Section 30] OATH OF CONFIDENTIALITY IN THE SUPREME COURT OF MAURITIUS I, ............................................................................................................... , being appointed .......................................................... do hereby swear/solemnly affirm that I will, to the best of my judgment, act in furtherance of the objects of the Financial Intelligence Unit and shall not, on any account and at any time, disclose, otherwise than with the authorisation of the Financial Intelligence Unit or where it is strictly necessary for the performance of my duties, any confidential information obtained by me during or after my relationship with the Financial Intelligence Unit. Taken before me, ........................................................................................... , The Master and Registrar of the Supreme Court on ..................................... (date) [Issue 9] F8 – 28 Revised Laws of Mauritius THIRD SCHEDULE [Section 31] DECLARATION OF ASSETS AND LIABILITIES I, ............................................................... of the Financial Intelligence Unit, make oath/solemn affirmation as a .................................................. and declare that—