Contact Us     Careers     GoAML

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.