Section 11: Exercise of functions of FIU
consolidated text (as at 2016, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
11. Exercise of functions of FIU
(1) The functions of FIU shall be exercised by the Director or such of the
persons appointed under section 9 (3) as the Director may determine.
(2) In furtherance of the functions of FIU, the Director shall consult with
and seek such assistance from such persons in Mauritius concerned with
combating money laundering, including law officers, the Police and other
Government agencies and persons representing banks, financial institutions,
cash dealers and members of the relevant professions or occupations, as FIU
considers appropriate.