Mauritius
9 regulators · 26 laws & regulations · 19 obligations · 8 enforcement actions · 1 upcoming deadline
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Declaration of assets by public officials | Deadline Within 30 days of taking office; every 5 years for certain officers | FCC | Declaration of Assets Act 2018 | official | |
Elected representatives and officers listed in section 3 must declare assets to the Financial Crimes Commission within 30 days of election or appointment (s. 4). Fresh declarations are due within 30 days of acquiring or disposing of specified assets, and certain officers must redeclare every five years (s. 6). Late filing costs Rs 5,000 a month up to Rs 50,000 (s. 10); a wilful false declaration carries up to Rs 1 million and 5 years' imprisonment (s. 11). |
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| No obligations match these filters. | |||||