Operationalising Section 52 of the FCC Act 2023
The Financial Crimes Commission Act 2023 has introduced comprehensive new requirements for all legal persons in Mauritius. Under Section 53(1), organizations face criminal liability for Part III offences committed by directors, senior managers, or representatives. Our comprehensive compliance guide outlines the five mandatory principles and provides expert solutions to protect your business from legal risks.
Download our complete FCC Compliance Solutions brochure below to understand your obligations and discover how Durbarry Chambers can help ensure your organization meets all regulatory requirements.