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Terrorism Designation: Mauritius Imposes Sanctions on Listed Parties
In a move aimed at combating terrorism, the Government of Mauritius has introduced new regulations to designate and sanction parties involved in terrorist activities. The National Sanctions Committee has been empowered to declare parties as “designated parties” if they meet certain criteria.
Criteria for Designation
According to the new regulations, a party can be designated if it:
- Supplies, sells, or transfers arms or related material to a designated party or listed party
- Recruits for or supports acts or activities of a designated party or listed party
- Finances travel for terrorist acts
- Engages in other prohibited activities
Implementation and Review
The National Sanctions Committee will review declarations regularly and may revoke designations if they no longer meet the criteria. Designated parties will be notified of the grounds for declaration, the information relied on, and their rights to make an application for judicial review.
Financial Intelligence Unit’s Role
To facilitate implementation, the Financial Intelligence Unit (FIU) has been directed to disseminate declarations to:
- Supervisory authorities
- Investigatory authorities
- Reporting persons
- Other relevant public or private agencies
The National Sanctions Secretariat will maintain a list of designated parties and ensure that their names and particulars are inserted into the list as and when they are declared.
International Support
The new regulations have been met with support from international organizations and governments, who have praised Mauritius’ efforts to combat terrorism and protect its citizens.
Background
Mauritius has long been committed to combating terrorism and protecting its citizens. The country has ratified several international treaties and conventions aimed at preventing the proliferation of weapons of mass destruction and countering terrorist financing.
The new regulations are part of a broader effort to strengthen Mauritius’ anti-terrorism laws and ensure that the country is better equipped to prevent and respond to terrorist threats.
Reactions
- “We commend the Government of Mauritius for its efforts to combat terrorism and protect its citizens. The new regulations demonstrate the country’s commitment to international cooperation and its willingness to take concrete steps to prevent the spread of terrorism.” - United Nations spokesperson
- “The move reflects the importance of international cooperation in combating terrorism.” - European Union representative
Next Steps
The National Sanctions Committee will begin reviewing declarations under the new regulations and may revoke designations if they no longer meet the criteria. The Financial Intelligence Unit will disseminate declarations to relevant authorities and agencies, and the National Sanctions Secretariat will maintain a list of designated parties.
Conclusion
In conclusion, the new regulations mark an important step forward in Mauritius’ efforts to combat terrorism and protect its citizens. The country’s commitment to international cooperation and its willingness to take concrete steps to prevent the spread of terrorism are commendable, and we look forward to seeing further progress in this area.