Associations / Trade Unions     

1. ​Fees

  1.1   Association

  1.2   Trade Union

2. Application for Registration of Association​

  2.1    Association with no minors​

   2.2    Association with minors

  2.3    Sports club

  2.4    Association with funeral grants

  2.5    Women association

  2.6    Sport federation​​​

3. Application for registratio​n of trade union

4. Application for registration of amendment of rules of association

5. Application for registration of amendment of rules of trade union

6. Application for registration of change of name of trade union

7. Annual return

  7.1   Association

  7.2    Trade union

8. ​Security Bond​

  8.1   Association

  8.2   Trade union

 9. Certificate of result of ballot of trade union

10. A guide to protecting NPOs

11. FATF typologies report on the risk of terro​rist abuse in NPOs

12. FATF best practices paper on combatting the abuse of NPOs​

13. Terrorist Finan​cing Risk Assessment for the NPO Sector in Mauritius​

14. Guidelines on the Implementation of targeted financial sanctions​​

  14.1 Template for Notif​ication to the National Sanctions Secretariat

  ​14.2 Template for Reporting on Positive Match

15. Guidance for Office Holders of Associations

16. ROA presentation slides on NPOs​

17. ​NPOs in Mauritius and Terrorist Financing Risks
  What you need to know, what you need to do.​​

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