Guidance – Financial Intelligence Unit (FIU)

Contact Us Careers GoAML

Skip to content

About
Reporting Entities
Functions
- Compliance
- Intelligence Analysis
AML/CFT Framework
FAQs
Publications
Search

Search for:

Publications

Guidance

Guidelines to Dealers in Precious Metals & Stones

January 9, 2026

Guidelines on Politically exposed persons

January 9, 2026

Guidance on application form on goAML (FIU as Regulatory Body)

November 17, 2025

Guidelines on Legal Persons

July 18, 2025

AML/CFT Refresher Note (March 2022)

March 14, 2022

FactSheet – Real Estate Sector

September 14, 2021

FactSheet – Dealers in Precious Metals and Stones

September 14, 2021

Guidance on the Prescribed Activities for Individual Law Practitioners

September 13, 2021

Guidelines – Real Estate Sector

September 13, 2021

Guidelines – Legal Professionals

September 13, 2021

« Previous Page1 Page2 Next »

Useful Links

About
International Cooperation
Publications
Disclaimer
FATF

Contact Us

Financial Intelligence Unit
10th Floor, SICOM Tower Wall Street, Ebene Cybercity
Ebene, 72201

Tel: (230) 454 1423
Fax: (230) 460 0047

Email: fiu@fiumauritius.org

Location

Copyright © 2026 Financial Intelligence Unit (FIU)
Designed and Hosted by Government Online Centre

Skip to content

Accessibility Tools

Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset