TThe Financial Intelligence Unit (FIU) held a consultative meeting with Money Laundering Reporting Officers (MLROs) of banks on 22 October 2026, with representatives of the Mauritius Bankers Association (MBA) also in attendance.
The meeting formed part of the FIU’s ongoing efforts to strengthen engagement with reporting institutions and promote effective implementation of anti-money laundering, countering the financing of terrorism and countering proliferation financing (AML/CFT/CPF) obligations.
The discussions focused on enhancing operational processes relating to information exchange between the FIU and reporting institutions, as well as obtaining feedback on the Supplementary Suspicious Transaction Reporting (STR) Guidance Note 4.1 issued by the FIU.
The session provided a platform for constructive dialogue, enabling participants to share their perspectives, raise practical challenges and exchange views on matters relating to suspicious transaction reporting and compliance with AML/CFT obligations.
The FIU remains committed to fostering continued engagement and cooperation with the banking sector, with a view to enhancing the effectiveness of suspicious transaction reporting and further strengthening Mauritius’ AML/CFT/CPF framework.ner at the Maritim Hotel.