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Mauritius Enforces United Nations Sanctions: A Comprehensive Guide

Mauritius, a small island nation off the coast of East Africa, has implemented a sanctions regime to comply with United Nations (UN) resolutions and international standards. The country’s sanctions regime is designed to prevent the proliferation of weapons of mass destruction, combat terrorism, and disrupt criminal organizations.

Key Takeaways

  • Mauritius has implemented a comprehensive sanctions regime to comply with UN resolutions and international standards.
  • The sanctions aim to prevent the proliferation of weapons of mass destruction, combat terrorism, and disrupt criminal organizations.
  • The country’s sanctions regime is enforced by various government agencies, including the Financial Intelligence Unit (FIU), National Sanctions Secretariat (NSSC), and Anti-Drug Smuggling Unit (ADSU) of the Mauritius Police Force.

History of Mauritius’ Sanctions Regime

Mauritius has been a signatory to various UN resolutions, including those related to counter-terrorism and non-proliferation. In May 2019, the country enacted the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act, which enables the government to implement targeted sanctions and other measures imposed by the UN Security Council.

Enforcement Agencies

Financial Intelligence Unit (FIU)

The FIU is responsible for analyzing and disseminating financial information related to suspected proceeds of crime and alleged money laundering offenses. The FIU works closely with other law enforcement agencies, including the Anti-Drug Smuggling Unit (ADSU) of the Mauritius Police Force.

National Sanctions Secretariat (NSSC)

Established in 2019, the NSSC is responsible for implementing targeted sanctions and other measures imposed by the UN Security Council. The NSSC works closely with other government agencies to ensure compliance with UN resolutions.

Anti-Drug Smuggling Unit (ADSU) of the Mauritius Police Force

The ADSU is responsible for investigating drug-related crimes and disrupting criminal organizations.

Independent Commission Against Corruption (ICAC)

ICAC has wide investigatory powers and creates a set of new corruption offenses, including “Traffic d’influence”. It also has powers of search and seizure and, in certain cases, powers of arrest.

Key Contacts

Conclusion

Mauritius’ sanctions regime is designed to prevent the proliferation of weapons of mass destruction, combat terrorism, and disrupt criminal organizations. The country’s various government agencies work closely together to enforce the sanctions regime and ensure compliance with UN resolutions. Companies doing business in Mauritius should be aware of the sanctions regime and take necessary steps to comply with it.

Note

This article is intended as a guide only and does not constitute legal advice. Readers are advised to consult with relevant authorities or legal experts for specific guidance on Mauritius’ sanctions regime.