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Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment Public Report
Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
FIU Mauritius: Empowering Communities and Enhancing Technological Resources in the Fight Against Financial Crimes
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.
Bridging the Digital Divide: FIU Mauritius Empowers Local Communities
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
Strengthening Regional Efforts Against Financial Crimes: FIU Mauritius Participates in AML and CFT Workshop
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
COMPLEX CONSPIRACY INVESTIGATIONS COURSE
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.
Illicit Transnational Financing Workshop
The Financial Intelligence Unit (FIU) of Mauritius recently participated in the Illicit Transnational Financing Workshop held in Johannesburg, South Africa, from 23 to 27 September, 2024.
Workshop on the sharing of expertise between the Ivory Coast and the FIU Mauritius
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.