The Financial Intelligence Unit (FIU) and the Mauritius Revenue Authority (MRA) recently engaged in discussions on matters of mutual interest relating to the prevention of financial crimes.

The Financial Intelligence Unit (FIU) Mauritius is pleased to share the Second Terrorist Financing Risk Assessment of Non-Profit Organisations (NPOs) in Mauritius. Published by the Ministry of Financial Services and Economic Planning (MFSEP), the report assesses the terrorist financing risks facing the NPO sector, the effectiveness of existing mitigation measures, and identifies areas for continued vigilance. The assessment concludes that the overall risk of terrorist financing abuse of the NPO sector in Mauritius is Low.

The FIU encourages NPOs, reporting persons and other stakeholders to make use of this publication to strengthen their understanding of terrorist financing risks and support the implementation of effective risk-based AML/CFT measures.

The Financial Intelligence Unit (FIU) Mauritius is pleased to share the Project TRACE Strategic Report on Money Laundering Related to Cocaine Trafficking. Developed by the FIUs of Brazil, Chile, Ecuador, Germany, Guatemala, Netherlands, Peru and Spain, the report provides valuable insights into cocaine trafficking routes, associated money laundering typologies, illicit financial flows and practical case studies to support AML/CFT efforts.

The FIU encourages reporting persons, competent authorities and other stakeholders to make use of this publication to enhance their understanding of the financial aspects of transnational organised crime and strengthen the detection and reporting of suspicious activities.