Section 35: Regulations
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.
35. Regulations
(1) The Minister may make such regulations as he thinks fit for the purposes of this Act.
(2) Any regulations made under subsection (1) may make provision, not
inconsistent with this Act or any other enactment, in order to enable Mauritius to comply with any international obligation relating to the prevention or
detection of money laundering.
(3) Regulations made under subsection (1), other than those referred to
in subsection (2), may provide that any person who contravenes them shall
commit an offence and shall, on conviction, be liable to a fine not exceeding
100,000 rupees and imprisonment for a term not exceeding 2 years.
(4) Regulations made under subsection (1) may provide for the amendment of the Schedules.
[S. 35 amended by s. 3 (o) of Act 34 of 2003 w.e.f. 27 September 2003; s. 11 (l) of Act 27 of
2012 w.e.f. 22 December 2012.]
36. – 37. —
FIRST SCHEDULE
[Section 2]
PART I – REGULATORY BODIES
[Part I inserted by GN 110 of 2013 w.e.f. 22 December 2012; 22 May 2013.]
Member of a relevant profession or Regulatory body
occupation