World Customs Organisation Financial Intelligence Compendium Workshop
The World Customs Organisation (WCO), in collaboration with the Egmont Group is hosting the inaugural Financial Intelligence Compendium workshop in Mauritius from 30 May 2023 to 02 June 2023
Identification of high-risk country by the Minister of Financial Services and Good Governance under section 17H (1) of the Financial Intelligence and Anti-Money Laundering Act– 02 March 2023
On 21 October 2022, the FATF issued the following statement: “High-Risk Jurisdictions subject to call for action”.
UNODC publishes Global Report on Cocaine 2023
The United Nations Office on Drugs and Crime published the Global Report on Cocaine 2023 on 16th of March 2023. The Global Report on Cocaine benefited from the expertise of and invaluable contributions from UNODC colleagues in the Division for Operations in the Field Offices.
FATF publishes the Countering Ransomware Financing Report 2023
FATF published its report on Ransomware Financing on the 14th of March 2023. The report analyses the methods that criminals use to carry out their ransomware attacks and how payments are made and laundered.
FATF publishes its report on ‘Money Laundering and Terrorist Financing in the Art and Antiquities Market’
FATF published its report on ‘Money Laundering and Terrorist Financing in the Art and Antiquities Market’ on the 27th of February 2023. The market of art, antiquities and other cultural objects has attracted criminals, organised crime groups and terrorists to launder proceeds of crime and fund their activities.
FATF publishes amendments on the Guidance Document on Beneficial Ownership of Legal Persons (Recommendation 24)
The FATF has updated its Guidance Document on Beneficial Ownership of Legal Persons on 10 March 2023, following several months of intense consultations with external stakeholders and the private sector.
FIU MAURITIUS/ASSET RECOVERY INVESTIGATION DIVISION (ARID)A L’HONNEUR
FIU MAURITIUS/ARID and the President of ARIN-SA thank H.E. Vincent Degert the Ambassador of the EU to the Republic of Mauritius