Skip Ribbon Commands
Skip to main content
FIU
FIU>News

News

Outreach to Dealers in Precious Metals and Stones

Outreach to Dealers in Precious Metals and Stones
Date:August 07, 2020|Domain:Compliance Division

​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 follo


Outreach to Barristers

Outreach to Barristers
Date:August 07, 2020|Domain:Compliance Division

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 Sanct


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

Outreach sessions for Real Estate Agents and Dealers in Precious Metals and Stones from 30-31 July 2020
Date:August 07, 2020|Domain:Compliance Division

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


Virtual sectoral training for Dealers in Precious Metals and Stones

Virtual sectoral training for Dealers in Precious Metals and Stones
Date:August 07, 2020|Domain:Compliance Division

​A virtual sectoral training for Dealers in Precious Metals and Stones, co-facilitated by GIZ and the FIU, was conducted on 6th August 2020 at the FSC House.​


NV_SCA_1_20_19_sanctions_list_update_060820

Date:August 06, 2020|Domain:UN Security Council 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 upd


NV_SCA_1_20_17_sanctions_list_update (E)

Date:July 29, 2020|Domain:UN Security Council 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 upd


SCA-2-20 11

Date:July 17, 2020|Domain:UN Security Council 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 upd


SCA-2-20 (09)

Date:May 22, 2020|Domain:UN Security Council 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 up


SCA_4_20 (3)

Date:May 12, 2020|Domain:UN Security Council 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


Central African Republic (CAR) (2127 Sanctions Committee)

Date:May 08, 2020|Domain:UN Security Council 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