Sharing of information, expertise and resources is key to the overall effectiveness of FIUs. It is with this aim that FIU Mauritius acted as co-sponsor, together with FIC South Africa, for FIC Rwanda’s membership application to the Egmont Group of FIUs.

Ms. Carine Charlette, Director of FIU Mauritius, Vice Chair of IEWG and President of ARINSA, and three other FIU officers attended the 29th Egmont plenary meeting which was held from 03-07 July 2023, in Abu Dhabi. FIU Mauritius contributed significantly to the discussions on challenges and opportunities present in the global fight against money laundering and terrorism financing.

Visit of FIU Kenya Director, Mr. Saitoti Ole Maika. We thank the FIU Kenya for its assistance on the ground in Mauritius.

In view of helping countries counter the synthetic drugs problem, the UN Toolkit on Synthetic Drugs was developed by the UNODC in collaboration with the World Health Organization, the International Narcotics Control Board, the Universal Postal Union and the World Customs Organisation.

In its fight against money laundering and the financing of terrorism, the IMF has published a book on Good Practices to Enhance Effectiveness in countering the financing of terrorism on the 12th of May 2023.

The World Customs Organisation (WCO), in collaboration with the Egmont Group is hosting the inaugural Financial Intelligence Compendium workshop in Mauritius from 30 May 2023 to 02 June 2023

The United Nations Office on Drugs and Crime published the Global Report on Cocaine 2023 on 16th of March 2023. The Global Report on Cocaine benefited from the expertise of and invaluable contributions from UNODC colleagues in the Division for Operations in the Field Offices.