The Director of the FIU-Mauritius was nominated VICE-CHAIR of the INFORMATION EXCHANGE WORKING GROUP (IEWG) of EGMONT GROUP during the 2023 Egmont Group Working and

The Financial Crimes Enforcement Network (FinCEN) issued an alert related to human smuggling along the southwest border of the United States. The aim of this alert

As part of the Public-Private Partnership Programme of the Financial Intelligence Unit of Mauritius on Illegal Wildlife Trade (IWT), the FIU Mauritius is working to

The Asia/Pacific Group on Money Laundering (APG) is an inter-governmental organisation, consisting of 41member jurisdictions. The objective of the APG is to ensure that individual members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.

The Financial Action Task Force (‘FATF’) will be conducting a webinar on “Money Laundering through the Real Estate sector” on Wednesday 14 December 2022 at 15:00 – 16:00.

The Director of the FIU, Mrs Carine Charlette-Katinic, attended the two-day conference organised on 18th -19th November 2022 in New Delhi. The deliberations were focused