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Combatting Money Laundering, Terrorist Financing & Proliferation Financing

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

News
Strengthening Regional Efforts Against Financial Crimes: FIU Mauritius Participates in AML and CFT Workshop

The Financial Intelligence Unit (FIU) of Mauritius recently participated in a workshop on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), 7 to 11 October 2024 at the Integrated Customs Clearance Centre in Plaine Magnien. This initiative aimed to bolster the capabilities of FIUs and World Customs Organization (WCO) member states in the Eastern and Southern African region

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News
COMPLEX CONSPIRACY INVESTIGATIONS COURSE

From September 9 to 13 September 2024, FIU Mauritius was part of the U.S. Department of Justice’s Drug Enforcement Administration (DEA) workshop which was conducted on Conspiracy and Complex Investigations in Seychelles.

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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

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