Publications – Page 2 – Financial Intelligence Unit (FIU)

Contact Us Careers GoAML

Skip to content

About
Reporting Entities
Functions
- Compliance
- Intelligence Analysis
AML/CFT Framework
FAQs
Publications
Search

Search for:

Publications

FIU Judgements

Guidance

Guidelines – Legal Professionals

September 13, 2021

Guidelines – Dealers in Precious Metals and Stones

September 13, 2021

FactSheet – Legal Professionals

November 23, 2020

STR – Guidance Note 4

September 23, 2020

« Previous Page1 Page2 Next »

Other AML/CFT Resources

3rd Party Publications

FATF Report November 2023 Recovering the International Proceeds of Crime through Inter Agency Networks

December 4, 2023

FATF updated Recommendations November 2023 Protecting NPOs from terrorist financing abuse through risk based implementation of Recommendation 8

December 4, 2023

FATF Report November 2023 Best Practices on Combating the Terrorist Financing Abuse of Non Profit Organisations

December 4, 2023

FATF updated Recommendations November 2023 Amendments to FATF standards to strenghen Global Asset Recovery

December 4, 2023

FATF Report November 2023 Illicit Financial Flows from Cyber Enabled Fraud

December 4, 2023

FATF Report Crowdfunding for Terrorism Financing October 2023

November 13, 2023

The FIU’s role in the Asset Recovery Process by Egmont Group

September 22, 2023

IMF Publication Countering the Financing of Terrorism May 2023

June 13, 2023

Global cocaine report 2023

April 17, 2023

Countering Ransomware Financing

April 17, 2023

« Previous Page1 Page2 Page3 Page4 Next »

Newsletters

View All Annual Reports

Useful Links

About
International Cooperation
Publications
Disclaimer
FATF

Contact Us

Financial Intelligence Unit
10th Floor, SICOM Tower Wall Street, Ebene Cybercity
Ebene, 72201

Tel: (230) 454 1423
Fax: (230) 460 0047

Email: fiu@fiumauritius.org

Location

Copyright © 2026 Financial Intelligence Unit (FIU)
Designed and Hosted by Government Online Centre

Skip to content

Accessibility Tools

Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset