- Vacancy
- FIU Mauritius-Survey on Illegal Wildlife Trade financing
- Letter of Thanks – ICAC
- Effective Public-Private Partnership Programme
- No Money For Terror: India Hosts Global Anti-Terror Funding Two-Day Conference
- Regulations made by the Minister under section 35(4) of the Financial Intelligence and Anti-Money Laundering Act on 22 July 2022
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
The FIU`s role in the Asset Recovery Process by Egmont Group
In 2022, the Egmont Group of Financial Intelligence Units published an updated version of the “Asset Recovery – The Role of FIUs: Public Summary’’. This summary illustrates key lessons, best practices, and representative case examples to help enhance the role of FIUs within the asset recovery process both at the national and international levels.
MoU signed to reinforce collaboration between Financial Intelligence Unit and International Anti-Corruption Coordination Centre
On 01 September 2023, the FIU Mauritius signed a Memorandum of Understanding (MoU) with the International Anti-Corruption Coordination Centre (IACCC) following the Cabinet decision dated 09 June 2023, in the presence of the High Commissioner of the United Kingdom to Mauritius, Ms. Charlotte Anik Rachel Pierre.
FIC RWANDA READINESS EXERCISE
Sharing of information, expertise and resources is key to the overall effectiveness of FIUs. It is with this aim that FIU Mauritius acted as co-sponsor, together with FIC South Africa, for FIC Rwanda’s membership application to the Egmont Group of FIUs.
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