{"id":5677,"date":"2026-02-09T14:17:39","date_gmt":"2026-02-09T10:17:39","guid":{"rendered":"https:\/\/www.fiumauritius.org\/fiu\/?p=5677"},"modified":"2026-04-21T16:06:31","modified_gmt":"2026-04-21T12:06:31","slug":"amlcft-insights-2025","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=5677","title":{"rendered":"AMLCFT Insights 2025"},"content":{"rendered":"\n<div class=\"wp-block-pdfjsblock-pdfjs-embed pdfjs-wrapper\"><\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Established under the Financial Intelligence and Anti-Money Laundering Act (FIAMLA) 2002, the FIU is committed to enhancing the effectiveness of the<br \/>\ncountry\u2019s anti-money laundering and countering the financial of terrorism (AML\/CFT) framework. The aim of this report is to provide insight on reporting trends and scenarios related to potential typologies relevant to Mauritius.<\/p>\n","protected":false},"author":12,"featured_media":5680,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-5677","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/5677","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5677"}],"version-history":[{"count":4,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/5677\/revisions"}],"predecessor-version":[{"id":5768,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/5677\/revisions\/5768"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/media\/5680"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5677"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5677"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5677"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}