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Section 2: My assets and those of my spouse and minor children (extent and nature of

Financial Intelligence and Anti-Money Laundering Act · THIRD SCHEDULE

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.

2. My assets and those of my spouse and minor children (extent and nature of interests therein) in Mauritius and outside Mauritius are as follows— (a) immoveable property— (i) freehold .................................................................................... (ii) leasehold ................................................................................... (b) motor vehicles ................................................................................. (c) interest in any partnership, société, joint venture or succession ................ (d) securities including treasury bills, units, etc. .......................................... (e) cash in bank .................................................................................... (f) cash in hand exceeding 50,000 rupees ................................................. (g) jewellery and precious metals ............................................................. (h) other assets exceeding 50,000 rupees in the aggregate (specify) ..............

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