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NOMINATION OF THE DIRECTOR OF THE FIU MAURITIUS, MRS CARINE CHARLETTE-KATINIC AS THE VICE-CHAIR OF THE INFORMATION EXCHANGE WORKING GROUP (IEWG) OF EGMONT GROUP
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
FinCEN Alert on Human Smuggling along the Southwest Border of the United States
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
FIU Mauritius-Survey on Illegal Wildlife Trade financing
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
Letter of Thanks – ICAC
One-Day Forum on Public-Private Partnership in combatting Financial Crime to commemorate
the International Anti-Corruption Day 2022
The 2022 APG Yearly Typologies Report
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.
Upcoming FATF Webinar on Money Laundering through the Real Estate Sector
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.
Effective Public-Private Partnership Programme
The FIU Mauritius marked this programme with the November 2022 Public-Private Partnership on FINANCIAL FLOWS ASSOCIATED WITH ILLICIT WILDLIFE FINANCING. This public-private partnership is recognised