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Cooperation

In carrying out its functions, the FIU cooperates with local and international organisations in the global fight against money laundering and the financing of terrorism and proliferation.

Local Cooperation

One of the mandates of the FIU is to inform, advise and co-operate with investigatory, supervisory and regulatory authorities and other bodies in Mauritius.

International Cooperation

Pursuant to Part V of the Financial Intelligence and Anti-Money Laundering Act 2002, the FIU exchanges information with overseas Financial Intelligence Units and comparable bodies.

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