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Section 41A: Registers

Limited Liability Partnerships Act

This section is inserted by The Anti-money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2024, section 11.

consolidated text (as at 2017, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.

41A. Registers (ii) in subsection (1) – (A) by repealing paragraph (b) and replacing it by the following paragraph – (b) A limited liability partnership shall, where the partner is a natural person, a body corporate or an unincorporated body, comprise the following information in a separate register – (i) the full name and the usual residential address of the beneficial owner or ultimate beneficial owner; (ii) the National Identification Number or passport number, as applicable; (iii) the citizenship or nationality, as applicable; (iv) an ownership structure, where applicable, identifying the ultimate beneficial owner; and (v) such other information as may be prescribed. (B) by adding the following new paragraph – (c) Where the partner is a nominee, the information required under section 41(1)(b) shall be included in the register of partners. (iii) by inserting, after subsection (3), the following new subsection – (3A) Every limited liability partnership shall ensure that any record, register or other document required to be kept under this section shall, at all times, be accurate and up to date and, on request, be made available forthwith to competent authorities. (e) in section 42, by adding the following new subsection – (4) (a) Notwithstanding any other enactment, a limited liability partnership shall authorise a natural person and his alternate, who shall be ordinarily resident in Mauritius, to provide, upon request by competent authorities, all basic information on the limited liability partnership, including information on its beneficial ownership. (b) A limited liability partnership shall, within 14 days of an authorisation or a change of the authorised person or his alternate under paragraph (a), notify the Registrar, in such form and manner as the Registrar may determine, of the name and particulars of the authorised person or his alternate. (c) The basic information referred to in paragraph (a) shall be kept at the registered office of the limited liability partnership or at any other place as the Registrar may determine. (d) In this subsection – “basic information”, in relation to a limited liability partnership, means – (a) the name of the limited liability partnership, proof of registration, legal form and status, address of its registered office, basic regulating powers, including the partnership agreement, and a list of its managers; and (b) a register of its partners containing the names of the partners and their contribution to the limited liability partnership; (f) in section 45A – (i) in subsection (1)(b), by inserting, after the words “Director-General and”, the words “, where applicable, from”; (ii) in subsection (2), by deleting the words “and the written statement from the Director-General and the Chief Executive”;

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