- Financial Crimes Commission (FCC) Act (2023) Proclaimed – Asset Recovery Investigation Division moved from FIU to FCC effective 29th March 2024
- 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
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
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.
Illicit Transnational Financing Workshop
The Financial Intelligence Unit (FIU) of Mauritius recently participated in the Illicit Transnational Financing Workshop held in Johannesburg, South Africa, from 23 to 27 September, 2024.
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