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No current vacancies
The Financial Intelligence Unit (FIU) is reinforcing its team and has immediate vacancy for a qualified and experienced professional
Communique from the FIU
The Financial Intelligence Unit (FIU) wishes to inform the public of a fraudulent email currently circulating that falsely purports to originate from FIU.
Appointment of Director
The Financial Intelligence Unit is pleased to announce the appointment of Mr Bhushan Kumar Jomadar as Director with effect from 20 August 2026
Workshop on Targeted Financial Sanctions and Suspicious Transaction Report
The Financial Intelligence Unit conducted a workshop on Targeted Financial Sanctions and Suspicious Transaction Report, for the Reporting Entities operating in the Real Estate Sector. The workshop covered presentation by FIU officers, sharing of experience and challenges faced by the sector with regards to the AML/CFT supervisory framework
FIU Supplementary STR Guidance Note 4.1
The Financial Intelligence Unit (FIU) is pleased to share a Supplementary Guidance on the Suspicious Transaction Reporting Process, STR Guidance Note 4.1.
FIU and MRA Reinforce Cooperation in the Fight Against Financial Crime
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.
FIU Mauritius and Mauritius Finance Strengthen Collaboration
The Financial Intelligence Unit (FIU), headed by its Acting Director, Mr. Kiran Bhoyroo held a collaborative meeting with representatives of Mauritius Finance on Wednesday, 12
FIU Mauritius and Bank of Mauritius Reaffirm Commitment to Stronger Institutional Collaboration
The Acting Director of the Financial Intelligence Unit (FIU), Mr Kiran Bhoyroo, met with Dr Priscilla Muthoora Thakoor, Governor of the Bank of Mauritius, on