Examples

• Financial institutions as defined under the Financial Intelligence and Anti-Money Laundering Act 2002; Category 1 and Category 2 banks; Life insurance Companies, Brokers and Agents; Securities Dealers, including Portfolio Managers and Investments Counsellors; Persons or Entities engaged in the business of foreign exchange dealing; Accountants, Accounting Firms and Chartered Secretaries (when carrying out certain activities on behalf of their clients); Casinos (including those authorized to do business in Mauritius, with a slot machine or roulette or card games), bookmakers or totalisators under the Gaming Act; Barrister, Attorney-at-Law, Notary and Legal Firms (when carrying out certain activities on behalf of their clients); Others: These include Real Estate Brokers or Sales Representatives (when carrying out certain activities on behalf of their clients), or Mauritius Post Office for money orders.
  • الكازينوهات (بما فيها المرخص لها بالعمل في موريشيوس، والتي بها آلات قمار شعبية أو ألعاب ”الروليت“ أو ألعاب ورق القمار)، أو المشتغلون بالمراهنات أو المشتغلون بحساب ومجموع المراهنات وفقا لقانون القمار؛