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Ministry of Mauritius Homepage

September 11, 2020

SCA-2-20 (15)

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list.   This update to the United Nations Security Council Consolidated List was made on 10 September 2020 following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).To this effect, please see below, the links to the United Nations Security Coun ...

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August 20, 2020

SCA-1-20-(20) sanctions list

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a sanctions list maintained on the Secretariat's website.     This update to the United Nations Security Council Consolidated List was made on 1 February 2018 following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo (1533 Sanctions Committee).To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French l ...

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Outreach to Dealers in Precious Metals and Stones
August 07, 2020

Outreach to Dealers in Precio ...

​The FIU has conducted individual awareness visits to the premises of most licensed Jewellers in Mauritius in July and August 2020.  The purpose of the visits was to initiate personal contact with Jewellers and to briefly inform them of the following: (a)          Their AML/CFT Obligations under the Law, including suspicious transaction reporting (b)          The role of the FIU as t...

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Outreach to Barristers
August 07, 2020

Outreach to Barristers

The FIU conducted an Awareness seminar on 13th July 2020 for Barristers. Topics covered during the seminar were: The fight against ML and TF, the risk-based approach, the legal AML/CFT obligations of barristers including Targeted Financial Sanctions and the supervisory role of the FIU.  

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Outreach sessions for Real Estate Agents and Dealers in Precious Metals and Stones from 30-31 July 2020
August 07, 2020

Outreach sessions for Real Es ...

Outreach sessions for Real Estate Agents and Dealers in Precious Metals and Stones​ 

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