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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
FIU Mauritius: Empowering Communities and Enhancing Technological Resources in the Fight Against Financial Crimes

FIU Mauritius is steadfast in its mission to combat financial crimes such as Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) while simultaneously working to educate and sensitise local communities through a variety of outreach initiatives.This holistic approach significantly contributes to the broader fight against financial crime, fostering a safer and more informed society.

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News
Bridging the Digital Divide: FIU Mauritius Empowers Local Communities

On 21 October 2024, FIU Mauritius responded to a heartfelt request from the Mille Soleil Association for the Welfare of Disabled Persons, located on Mahatma Gandhi Road in Roche Terre. This generous donation of IT equipment aims to provide individuals with disabilities better access to technology and learning opportunities, fostering an inclusive environment where everyone can thrive. The FIU team was warmly welcomed by Dr. Veemen Kalisetty Appadu and his dedicated staff, who expressed their gratitude for this significant contribution

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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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