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 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
FIU Mauritius and Mauritius Finance Strengthen Collaboration
The Financial Intelligence Unit (FIU), headed by its Acting Director, Mr. Kiran Bhoyroo held a collaborative meeting with representatives of Mauritius Finance on Wednesday, 12
FIU Mauritius and Bank of Mauritius Reaffirm Commitment to Stronger Institutional Collaboration
The Acting Director of the Financial Intelligence Unit (FIU), Mr Kiran Bhoyroo, met with Dr Priscilla Muthoora Thakoor, Governor of the Bank of Mauritius, on
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