Experts examine mechanisms to prioritize cross-border tracing, seizure and confiscation of criminal assets The Financial Action Task Force (FATF) and INTERPOL have launched a joint

The FIU Mauritius continues to closely monitor cyber-enabled financial crime and associated risks. Our team highly recommends the FIU – FinTech Cooperation and Associated Cybercrime

On 1st September 2022, the FATF conducted a webinar focused on the revision to Recommendation 24 on beneficial ownership of legal persons.  A panel of

The FATF has updated its Guidance Document on the Risk Based Approach for the Real Estate Sector, following a public consultation exercise carried out in

The FIU is pleased to issue its 1st Newsletter for the year 2022. 2021 has been a year full of challenges yet fruitful not only for the FIU but for the whole Mauritian economy. As you are aware, Mauritius has exited the FATF

The Asset Recovery Inter-Agency Network for Southern Africa, known as ARINSA is a multi-agency, informal network of practitioners between participating countries for exchanging information

The FIU is pleased to provide updates on the developments in the Virtual Assets Space in Mauritius.

In November-December 2021, Mr. Alex Ferguson, a world-renowned expert in asset recovery came to FIU Mauritius to assist and provide training to our Asset Recovery Investigations Division (ARID) as part of a new program sponsored by ARINSA and UNODC

On January the 31st of January 2021, the FIU celebrated the years of service of its very first employees.