Section 41A: Provision of basic information
This section is inserted by Act No 15 of 2022, section 37.
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. Provision of basic information
(1) Notwithstanding any other enactment, a limited
partnership shall authorise at least one officer or person,
ordinarily resident in Mauritius, to provide, upon request
by any competent authority, all basic information on,
including information on beneficial ownership of, the limited
partnership.
(2) A limited partnership shall, within 14 days
of an authorisation or a change of officer or person under
subsection (1), notify the Registrar, in such form and manner
as the Registrar may approve, of the name and particulars of
the officer or person.
(3) In this subsection –
“basic information”, in relation to a limited
partnership, means –
(a) the name of the limited 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
general partners; and
(b) a register of its limited partners, containing
the names of the limited partners and their
contribution to the limited partnership;
342 Acts 2022
“competent authority” –
(a) means a public body responsible for
combatting money laundering or terrorist
financing; and
(b) includes investigatory authorities;
“investigatory authorities” has the same
meaning as in the Financial Intelligence and
Anti-Money Laundering Act.
Ask juris about this section Official source
Questions this section answers
- Must a limited partnership designate someone in Mauritius to give out its basic ownership information?
- How many days does a limited partnership have to notify a change of its authorised officer?