UN Security Council Sanctions List 2021
The FIU is pleased to provide to (a) all persons referred to under Section 14 of The Financial Intelligence And Anti-Money Laundering Act 2002; and (b) all investigatory authorities and supervisory authorities defined under The Financial Intelligence And Anti-Money Laundering Act 2002, updates to the Consolidated United Nations Security Council Sanctions List as and when it receives same. You may consult the latest updates via the News section of this website.
If you wish to receive these updates via email, you are kindly requested to register your organisation on goAML Web (Production Environment). You may call the goAML Helpdesk on 454-1423 (during office hours), or send an email at goamlhelpdesk@fiumauritius.org for assistance on goAML registration procedures.
In case you are already registered on goAML Web (Production Environment) and have not received these updates via email, then you are kindly requested to check your organisation’s email address on the goAML or you may contact the goAML Helpdesk of the FIU.
The United Nations ( Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
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December 2021
The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions, Arms Embargo and
November 2021
The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions, Arms Embargo and
October 2021
The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions, Arms Embargo and
September 2021
The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions, Arms Embargo and
july 2021
The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions, Arms Embargo and
June 2021
UNSC – 18 June 2021 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations
April 2021
UNSC – 29 April 2021 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial
March 2021
UNSC – 23 March 2021 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions,
February 2021
UNSC – 26 February 2021 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations
January 2021
UNSC – 18 January 2021 The National Sanctions Secretariat of the Republic of Mauritius, has issued a public notice in line with the United Nations (Financial Prohibitions,