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Report a Suspicious Transaction

Every reporting person or auditor has a legal obligation under the Section 14(1) of the Financial Intelligence Anti Money Laundering Act (FIAMLA) to file a Suspicious Transaction Report (STR) with the FIU within 5 working days after the suspicion arose.

A STR can be submitted to the FIU, either electronically or manually. Electronic reporting of suspicious transactions with the FIU is done via the goAML Web platform, which is an integrated IT application developed by the United Nations Office on Drugs and Crime (UNODC) and used by FIUs around the world.

Steps to file STR via goAML

File STR Manually

Reporting persons or auditors for whom goAML registration has not yet been opened, in accordance to S14C of FIAMLA, must complete the STR form manually and submit the completed STR form by hand delivery to the FIU Mauritius. The completed STR forms can also be transmitted by facsimile at fax number +230 466 2431. Address: Financial Intelligence Unit, Level 10, SICOM Tower, Ebene Mauritius