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Framework agreement between Financial Intelligence Unit and Mauritius Bankers Association
Framework Agreement
Jurisdictions under Increased Monitoring – 13 February 2026
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.
AMLCFT Insights 2025
Established under the Financial Intelligence and Anti-Money Laundering Act (FIAMLA) 2002, the FIU is committed to enhancing the effectiveness of the
country’s anti-money laundering and countering the financial of terrorism (AML/CFT) framework. The aim of this report is to provide insight on reporting trends and scenarios related to potential typologies relevant to Mauritius.
Your obligation as a Jeweller explained to you
The National Risk Assessment Report 2025 explained in simple terms to DPMS (Dealers in precious metals and stones) herein referred to as Jewellers
Latest Vacancy
The Financial Intelligence Unit (FIU) is reinforcing its team and has immediate vacancies on permanent and pensionable basis for qualified and experienced professionals as indicated below in its Financial Investigative Analysis Division.
Migration to Upgraded goAML Production Platform
The Financial Intelligence Unit (FIU) is pleased to inform all Reporting Persons and Stakeholders that it will be migrating to an upgraded goAML Production (PRD) platform in January 2026.
To facilitate this migration, the current goAML platform will be unavailable from 3:30 PM on 07 January 2026 until 08 January 2026.
The upgraded goAML Production platform is expected to be operational on 09 January 2026. In the event of any delays during the upgrade process, users will be duly notified.
You are kindly requested to take note of the following important information:
• The cut-off time for the submission of Suspicious Transaction Reports (STRs) will be 3:15 PM on 07 January 2026.
• During the migration period, the goAML platform will be completely unavailable, and users are advised not to attempt access during this time.
• Upon completion of the migration, no new registration will be required. Users may access the upgraded platform using their existing login credentials.
Upgraded GoAML platform launched to strengthen AML/CFT framework
GIS- 12 December 2025: The upgraded GoAML platform, a technological system used to tackle money laundering and the financing of terrorism, was launched at Voilà Bagatelle.
FATF releases detailed guidance to help practitioners recover criminal assets
The FATF has published on 04 November 2025, published a comprehensive Asset Recovery Guidance and Best Practice that aim to intensify global efforts to recover criminal assets.
Jurisdictions under Increased Monitoring – 24 October 2025
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring. This list is often externally referred to as the “grey list”.