The Financial Crimes Commission (the “Commission”) is issuing the present guidelines on Legal Persons pursuant to section 52 (2) of the Financial Crimes Commission Act 2023 (“FCCA”).

The FATF has published on 20 June 2025. a report on Complex Proliferation Financing and Sanctions Evasion Schemes which reveals that significant vulnerabilities remain across the global financial system in countering the financing of weapons of mass destruction (WMD)

Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment

Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment

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