Cooperation
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.