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FIU

United Nations Security Council Sanctions List - 2018

The FIU is pleased to provide to (a) all persons referred to under Section 14 of The Financial Intelligence And Anti-Money Laundering Act 2002; and (b) all investigatory authorities and supervisory authorities defined under The Financial Intelligence And Anti-Money Laundering Act 2002,  updates to the Consolidated United Nations Security Council Sanctions List as and when it receives same. You may consult the latest updates via the News section of this website.
 
 
 
If you wish to receive these updates via emai​l, you are kindly requested to register your organisation on goAML Web (Production Environment)​. You may call the goAML Helpdesk on 454-1423 (during office hours), or send an email at goamlhelpdesk@fiumauritius.org for assistance on goAML registration procedures.
 
 
 
In case you are already registered on goAML Web (Production Environment) and have not received these updates via email, then you are kindly requested to check your organisation’s email address on the goAML or you may contact the goAML Helpdesk of the FIU.

 

 
    • ​​​​​The United Nations ( Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019 ​​​​​​​​​                        To download a copy Click here.​