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 provide updates on the developments in the Virtual Assets Space in Mauritius.
FIU Mauritius benefits from the technical assistance of an international expert, Mr. Alex Ferguson on asset recovery
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