Section 7: Person licensed to Gambling Regulatory
This section is inserted by Act No 5 of 2020, section 7.
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.
7. Person licensed to Gambling Regulatory
operate a casino, a Authority established
hotel casino, as a horse under the Gambling
racing organiser, the Regulatory Authority
Mauritius National Act
Lottery, a limited
payout machine, a
sweepstake, as a local
pool promoter, as the
agent of a local pool
promoter, a gaming
house, a gaming
machine, as a totalisator,
as a bookmaker and
interactive gambling
under the Gambling
Regulatory Authority Act
(C) in item 8, by deleting the words “Dealer under
the Jewellery Act” and replacing them by the
words “Dealer in jewellery, precious stones or
precious metals”;
(D) by deleting item 11 and its corresponding entry;
(ii) in Part II –
(A) by numbering the existing provision as
paragraph (1);
(B) in the newly numbered paragraph (1) –
(I) in subparagraph (a), by deleting the words
“financial transactions equal to or above
100,000 rupees” and replacing them by
the words “, on any given date, a total
cumulative financial transaction equal to
or above 20,000 rupees”;
146 Acts 2020
(II) in subparagraph (b), by deleting the words
“financial transactions equal to or above
100,000 rupees” and replacing them by
the words “, on any given date, a total
cumulative financial transaction equal to
or above 20,000 rupees”;
(III) in paragraph (c), by deleting the words
“, with respect to both the purchaser and
the vendor, concerning the buying and
selling of real estate” and replacing them
by the words “concerning the buying,
selling or rental of real estate”;
(IV) in paragraph (d), by deleting the words
“a dealer, under the Jewellery Act, who
engages in any cash transaction” and
replacing them by the words “a dealer
in jewellery, precious stones or precious
metals who engages in any transaction”;
(V) in subparagraph (e) –
(AA) by deleting the words “and licensed
auditor” and replacing them by the
word “licensed”;
(AB) in sub subparagraph (i), by
deleting the words “and selling”
and replacing them by the words
“, selling or rental”;
(C) by adding the following new paragraph –
(2) In this Part –
“given date” means a period of
24 hours starting at 10 o’clock in
the morning on a day and ending
at 10 o’clock in the morning on the
following day.
Acts 2020 147
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Questions this section answers
- Is a person licensed to operate a casino or gaming house a reporting person under the anti-money laundering law?