![3D"http://www.gov.mu/portal/sites/ncb/fsc/menupics/topmen1.jpg"](3D"AMENDMENTS_files/image002.jpg")
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AMENDMENTS TO THE FINANCIAL INTELLIGENCE AND
ANTI-MONEY LAUNDERING REGULATIONS 2003
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Amending regulations have been adopted in response=
to
new international practices. The Financial Intelligence and Anti-Money
Laundering Regulations 2003 have been ame=
nded
by the Financial Intelligence and Anti-Money Laundering (Amendme=
nt)
Regulations 2005 which will come into operation as from the date of
publication in the Government Gazette.
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The main changes to the Regulations relate to omni=
bus
accounts and to introduced business. In line with international AML/C=
FT
standards as set out in the revised Recommendations of the Financial Action
Task Force (FATF), where a financial institution relies on customer
identification documentation in the possession of an eligible or group
introducer (based in Mauritius or in an equivalent jurisdiction), he will no
longer be required to obtain copies of the customer identification
documentation where he is satisfied that these will be made available to hi=
m by
the introducer upon request. Further, in respect of omnibus accounts =
held
in the name of a regulated financial institution based in Mauritius or in an
equivalent jurisdiction, the verification of identity of the client will be
limited to the financial institution in whose name the account is held.&nbs=
p; Financial
institutions will not be required to “drill down” through the
omnibus account holder to identify and verify all of the account holderR=
17;s
clients. Pursuant to these new regulations, non-bank financial
institutions (NBFIs) subject to the supervision of the FSC must comply with
such additional requirements pertaining to introduced business and omnibus
accounts as the FSC may issue.<=
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The FSC is also announcing the imminent issue of
revised Codes on the Prevention of Money Laundering and Terrorist Financing=
.
The revised Codes contain specific requirements relating to omnibus accounts
and introduced business–which complement the requirements of the
Regulations in these two respects, and will also reckon with the internatio=
nal
AML/CFT standards as contained in the FATF Forty Recommendations 2003.
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Financial Services Commission
08 July 2005
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