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	International AML/CFT Reports FATF Ministerial Declaration April 2022.pdf Awareness campaign Publication 31 Dec 2021 - FIU List Latest Resources.pdf Publication 22 July 2021 - Updated materials for Reporting Persons.pdf Publication 15 Mar 2021 - Updated materials for Reporting Persons Publication 20 Nov 2020 - awareness to Reporting Persons Annual Reports Annual Report 2018 Annual Report for 18 months period ended 30 June 2017 Annual Report 2015.pdf
	Annual Report 2014
	Annual Report 2013
	Annual Report 2012 & 2011
	Annual Report 2010
	Annual Report 2009
	Annual Report 2008
	Annual Report 2007
	Annual Report 2006
	Annual Report 2005
	Annual Report 2004
	Annual Report 2003

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Quarterly Information Bulletin

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Survey Series

National Survey 2006

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Research

The FIU is intensifying its research activities to come forward with strategic reports to guide operators on the trends and patterns of crime in Mauritius. Forthcoming research projects will therefore focus on a measure of money laundering and its economic implications in Mauritius, as well as, typologies studies.

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Other Documents

FIU's 10th Anniversary

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