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FIU - Home | fiumauritius.org Reviews

https://fiumauritius.org

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Back to Republic of Mauritius portal. Ministry of Mauritius Homepage. March 14, 2016. Sorry, there are no items. Banks and Other Institutions regulated by the BOM. Financial Institutions regulated by the FSC. Accountants, Accounting Firms and Chartered Secretaries. Licensees of the ******** Regulatory Authority. 1st Communiqué issued by FIU on National Property Fund Ltd. 160; . STR Guidance Note 3.

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FIU - Reporting

http://www.fiumauritius.org/English/Reporting/Pages/default.aspx

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Back to Republic of Mauritius portal. The requirement to report suspicious transactions, established under Section 14 of the FIAMLA (2002), states that banks, financial institutions, cash dealers or members of relevant professions shall make a report to the FIU on any transaction which they have re ason to believe may be a suspicious transaction. 160; . 160; STR Form. 160; GoAML Application. 160; .

2

FIU - Banks and Other Institutions regulated by the BOM

http://www.fiumauritius.org/English/Pages/Banks-and-Other-Institutions-regulated-by-the-BOM.aspx

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Back to Republic of Mauritius portal. Banks and Other Institutions regulated by the BOM. Banks and Other Institutions regulated by the BOM. The following summary of the legislative requirements under the FIAMLA 2002 applies to you if you fall under any of the definitions listed below. Under the Banking Act 2004 :-. Foreign exchange dealer means any person licensed as such by the central bank to carry on the business of -.

3

FIU - Guidelines and Guidance Note issued by the FIU

http://www.fiumauritius.org/English/Guidelines/Pages/default.aspx

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Back to Republic of Mauritius portal. Guidelines and Guidance Note issued by the FIU. Guidelines on the measures for the prevention of ML/TF. Guidelines for Accountants, Auditors and member firm. To download a copy of the Act, please click here. Guidelines for Law Practitioners (Barristers, Attorneys, Notaries). To download a copy of the Act, please click here. To download a copy of the Act, please click here.

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FIU - latest news

http://www.fiumauritius.org/English/News/Pages/latest-news.aspx

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Back to Republic of Mauritius portal. March 14, 2016. You must be logged in to leave a comment. Your comment will be Published after content review. Your Reply will be Published after content review. Subscribe to the monthly newsletter, to be informed of the latest news portal, and new services added. Disclaimer / Privacy policy.

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FIU - Asset Recovery Investigation Division

http://www.fiumauritius.org/English/Pages/ARID.aspx

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Back to Republic of Mauritius portal. Asset Recovery Investigation Division. Asset Recovery Investigation Division. Subscribe to the monthly newsletter, to be informed of the latest news portal, and new services added. Disclaimer / Privacy policy.

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Links | BTG Management Services (Mauritius) Ltd

http://btg-mauritius.com/about-us/links

Links BTG Management Services (Mauritius) Ltd. Important links to our affiliates and key institutions in Mauritius…. South African Wealth Management Firm. Synaptic Investment Services Limited. Mauritius Investment Management Firm. Pegasus Wealth Management (Pty) Ltd. South African Wealth Management Firm. Financial Services Commission (FSC). Regulates and licenses global business and financial services other than banking. Board of investment (BOI). Promotes and facilitates foreign direct investment.

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Prime Minister's Office - Departments

http://pmo.govmu.org/English/Departments/Pages/default.aspx

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Back to Republic of Mauritius portal. 1 Civil Status Division. 2 Goverment Information Services. 3 Pay Research Bureau. 4 Electoral Commissioner's Office. 5 Government Printing Department. 6 Strategic Policy Unit. 7 Financial Intelligence Unit (FIU). Subscribe to the monthly newsletter, to be informed of the latest news portal, and new services added. Disclaimer / Privacy policy.

mba.mu

Useful Links :: Mauritius Bankers Association Limited

http://www.mba.mu/useful_links.php

Corporate status and objects. MBA Board of Directors. On 19 January 2015, the MBA embarked on a Financial Literacy Program. To promote financial education across the population. MBA Code of Ethics and of Banking Practice 2016 Edition. MBA Profile of Banks 2016 Edition. Know Your Customer (KYC) Policy. A Guide for Guarantors. Mauritius Credit Information Bureau (MCIB). Fees, Charges and Commissions applicable by Banks. Financial Services Commission (FSC). Financial Intelligence Unit (FIU).

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AML / CFT - Financial Services Commission

http://www.fscmauritius.org/being-supervised/aml-cft.aspx

Board of the FSC. Local and International Cooperation. Applying for a licence. Consumer Q and As. Press Releases and Communiques. On-site Inspection and Off-site Monitoring. Revoked / Suspended Licences. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Framework. Legislative framework to fight Money Laundering and Financing of Terrorism. The Financial Intelligence and Anti-Money Laundering Act 2002. The Prevention of Corruption Act 2002. The Prevention of Terrorism Act 2002. The F...

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Links - Financial Services Commission

http://www.fscmauritius.org/Links.aspx

Board of the FSC. Local and International Cooperation. Applying for a licence. Consumer Q and As. Press Releases and Communiques. Government Institutions and Authorities. Ministry of Finance and Economic Development. Competition Commission of Mauritius. Stock Exchange of Mauritius. Mauritius Chamber of Commerce and Industry. The Financial Action Task Force ("FATF"). The Basel Committee on Banking Supervision ("BCBS"). International Organisation of Securities Commissions ("IOSCO").

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Republic of Mauritius- Parastatal Organisations

http://www.govmu.org/English/GovernmentBodies/Pages/Parastatal-Organizations.aspx

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Business Parks of Mauritius Ltd. Central Electricity Board (CEB). Central Water Authority (CWA). Civil Service Family Protection Scheme Board. Construction Industry Development Board. Competition Commission of Mauritius. Early Childhood Care and Education Authority. Financial Intelligence Unit (FIU). Subscribe to the monthly newsletter to be informed of the latest news and services. Subscribe now >.

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Czwartek, 09 października 2008. Z czysto kronikarskiego obowiązku pragnę dziś tak jeszcze w osobnej notce uhonorować urodziny. Mianowicie równo rok temu. Postawiłem pierwsze słowa tutaj, właśnie na moim fiumare. Tak, to już rok. Szmat czasu, wiele różnorakich zmagań. Sporo słów. Przez ten rok zmieniłem się. Życie dało mi kilka nauczek. Rok. To zabawne i w gruncie rzeczy zaskakujące. Dodaj komentarz ». Ach po raz pierwszy wdziałem ten film w kinie! Przyznam, że miałem łzy w oczach. Piękny film o prawd...

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Istituto Comprensivo Paritario Montessoriano di Alfonso Fiumarelli

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FIUMARETTA

Una ridente cittadina che si trova in direttamente affacciata sulla Bocca di Magra, lungo il lato sinistro del torrente Magra, ed ha un bel litorale sabbioso e delle spiagge molto piacevoli e attrezzate. L'acqua del mare? Un posto particolarmente adatto alle attivit? E agli sport d'acqua,dove tra l'altro? Possibile praticare vela e windsurf grazie ad una ventilazione costante. Fiumaretta? Una delle frazioni di Ameglia, il cui territorio? Iscritto da: 9 anni Via Sobborgo Emiliano, 24 Sarzana.

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Scegli il tipo di struttura -. Affittacamere Fiumaretta di Ameglia. Agenzia di viaggio Fiumaretta di Ameglia. Agenzia Immobiliare Fiumaretta di Ameglia. Agriturismo Fiumaretta di Ameglia. Bed and Breakfast Fiumaretta di Ameglia. Campeggio Fiumaretta di Ameglia. Case Vacanza Fiumaretta di Ameglia. Hotel Fiumaretta di Ameglia. Ostelli Fiumaretta di Ameglia. Residence Fiumaretta di Ameglia. Ristoranti Fiumaretta di Ameglia. Non sono presenti offerte o last minute. Bed and Breakfast a Firenze.

fiumauritius.org

FIU - Home

Turn on more accessible mode. Turn off more accessible mode. Skip to main content. Back to Republic of Mauritius portal. Ministry of Mauritius Homepage. March 14, 2016. Sorry, there are no items. Banks and Other Institutions regulated by the BOM. Financial Institutions regulated by the FSC. Accountants, Accounting Firms and Chartered Secretaries. Licensees of the Gambling Regulatory Authority. 1st Communiqué issued by FIU on National Property Fund Ltd. 160; . STR Guidance Note 3.

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The River's Edge | dicovering the mystery in the mundane; a sacramental journey

The River's Edge. Dicovering the mystery in the mundane; a sacramental journey. 600,000 Dying Children. August 11, 2011 by corybritt. Now imagine not being the front page story in the national news. Last month over 30,000. Children died of starvation while 12 million. Of their fellow countrymen stumble toward a similar destination. 600,000. See attached video for CNN source). 8220;We should not let the complexity of the situation absolve us from the responsibility to act.”. What can you do? Stick and str...

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Blog de fiumdecampana2b - le skyblog animal!!!! - Skyrock.com

Mot de passe :. J'ai oublié mon mot de passe. Ce sky parle de mesanimeaux,et de mes ami(e)s alors. Laisser pleins de com$ sympas gros gros bisous et amuser vous bien sur ce blog! Mise à jour :. Abonne-toi à mon blog! Cianel le maitre des roses.on adore les mêmes choses! Plein de points communs! Et dire qu'on me l'avait caché pendant 13ans! Ou poster avec :. Retape dans le champ ci-dessous la suite de chiffres et de lettres qui apparaissent dans le cadre ci-contre. Posté le vendredi 02 novembre 2007 14:31.