- Vacancy
- FIU Mauritius-Survey on Illegal Wildlife Trade financing
- Letter of Thanks – ICAC
- Effective Public-Private Partnership Programme
- No Money For Terror: India Hosts Global Anti-Terror Funding Two-Day Conference
- Regulations made by the Minister under section 35(4) of the Financial Intelligence and Anti-Money Laundering Act on 22 July 2022
Financial Intelligence Unit
Established under Section 9 of the Financial Intelligence and Anti Money Laundering Act in August 2002, the FIU is the central Mauritian agency for the request, receipt, analysis and dissemination of financial information regarding suspected proceeds of crime and alleged money laundering offences as well as the financing of any activities or transactions related to terrorism to relevant authorities.
The FIU is also the Enforcement Authority under the Asset Recovery Act and the AML/CFT regulator for Attorneys, Barristers, Notaries, Law firms, Foreign Law firms, Joint Law Ventures, Foreign Lawyers under the Law Practitioners Act, Dealers in Jewellery, Precious Stones or Precious Metals and Real Estate Agents, including Land Promoters and Property Developers.
Latest Updates
SADC Anti-Money Laundering and Combatting the Financing of Terrorism Initiatives
The SADC Secretariat successfully operationalized the SADC Anti-Money Laundering Committee (‘the SADC AML Committee’) at inaugural meeting of the SADC AML Committee held between 21 and 23 February 2024 in Johannesburg, South Africa. The SADC AML Committee has the objectives, among others, to facilitate the convergence of the AML/CFT policies, laws and regulatory practices of SADC Member States within the framework of the FATF Recommendations and support effective and proportional action against money laundering and the financing of terrorism in the region.
Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes
The Egmont Group released its Public Summary report on the “Abuse of Virtual Assets for Terrorist Financing Purposes’’. Virtual Assets abused in terrorism financing is a current focal point of discussions. As per the Egmont group, understanding trends in emerging technologies will enable the identification of potential vulnerabilities associated with new technologies, particularly virtual assets.
Angolan Officials pay a study visit to FIU Mauritius
A significant event took place as delegates from Angola, representing various key authorities, visited FIU Mauritius to offer their expertise and support in the post Mutual Evaluation implementation process. The visit aimed to foster collaboration and knowledge sharing between the two nations, particularly in the field of financial intelligence and compliance
UN Security Council Sanctions List
Latest Updates of the Consolidated United Nations Security Council Sanctions List
GoAML
Lodge an STR with the FIU via the goAML Web
FIAMLA 2002
The Financial Intelligence and Anti-Money Laundering Act 2002