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In carrying out its functions, the FIU cooperates with local and international organisations in the global fight against money laundering and terrorist financing. This allows for a smooth decision-making process and enhances the capacity of the FIU to meet its objectives.

Local Cooperation

One of the mandates of the FIU is to inform, advise and co-operate with investigatory, supervisory authorities and other the competent authorities in Mauritius.

International Cooperation

Pursuant to Part V of the Financial Intelligence and Anti-Money Laundering Act 2002, the FIU exchanges information with overseas financial intelligence units and comparable bodies.

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