FIU Mauritius is steadfast in its mission to combat financial crimes such as Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) while simultaneously working to educate and sensitise local communities through a variety of outreach initiatives.This holistic approach significantly contributes to the broader fight against financial crime, fostering a safer and more informed society.

On 21 October 2024, FIU Mauritius responded to a heartfelt request from the Mille Soleil Association for the Welfare of Disabled Persons, located on Mahatma Gandhi Road in Roche Terre. This generous donation of IT equipment aims to provide individuals with disabilities better access to technology and learning opportunities, fostering an inclusive environment where everyone can thrive. The FIU team was warmly welcomed by Dr. Veemen Kalisetty Appadu and his dedicated staff, who expressed their gratitude for this significant contribution

The Financial Intelligence Unit (FIU) of Mauritius recently participated in a workshop on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), 7 to 11 October 2024 at the Integrated Customs Clearance Centre in Plaine Magnien. This initiative aimed to bolster the capabilities of FIUs and World Customs Organization (WCO) member states in the Eastern and Southern African region

From September 9 to 13 September 2024, FIU Mauritius was part of the U.S. Department of Justice’s Drug Enforcement Administration (DEA) workshop which was conducted on Conspiracy and Complex Investigations in Seychelles.

A delegation from the Ivory Coast paid a study visit to FIU Mauritius on the 17th of September 2024 for a full day workshop on the sharing of expertise, support and to Learn about the strategy adopted by Mauritius during the post observation period of the mutual evaluation to improve its compliance with FATF standards.

The Federal Bureau of Investigation (FBI) and the US Embassy, in collaboration with the Mauritius Revenue Authority (MRA), launched a workshop entitled “Investigating and
Prosecuting Complex Financial Crimes” on September 23, 2024, at the Custom House in Mer Rouge, Port-Louis.