Section 31: Powers of Registrar
consolidated text (as at 2018, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.
31. Powers of Registrar
(1) The Registrar may inspect and audit the books of a registered association and its bank and cash balances.
(2) Every officer or former officer shall, on written notice from the
Registrar, produce to him, at such time and place as may be specified in the
notice, any book or document in the custody of the officer or former officer.
(3) The Registrar shall, in collaboration with FIU and other relevant public
sector agencies, undertake outreach and educational programmes to raise
and deepen awareness among all associations as well as the donor community on the potential vulnerabilities of the sector to terrorism financing abuse
and terrorism financing risks and the measures that associations can take to
protect themselves against such abuse.
(4) The Registrar may share with law enforcement agencies and institutions involved in the prevention of money laundering and combating of terrorism financing and proliferation financing, in Mauritius or abroad, information
which he obtains pursuant to this Act.
[S. 31 amended by s. 61 (g) of Act 11 of 2018 w.e.f. 9 August 2018.]