- Financial Crimes Commission (FCC) Act (2023) Proclaimed – Asset Recovery Investigation Division moved from FIU to FCC effective 29th March 2024
- 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
Guidelines on Legal Persons
The Financial Crimes Commission (the “Commission”) is issuing the present guidelines
on Legal Persons pursuant to section 52 (2) of the Financial Crimes Commission Act 2023
(“FCCA”). This document is intended to guide Legal Persons in putting up adequate
procedures which are reasonably necessary to prevent it or any person1 acting on its
behalf from committing an offence under Part III of the FCCA.
Complex Proliferation Financing and Sanctions Evasion Schemes
The FATF has published on 20 June 2025. a report on Complex Proliferation Financing and Sanctions Evasion Schemes which reveals that significant vulnerabilities remain across the global financial system in countering the financing of weapons of mass destruction (WMD)
Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
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