{"id":6227,"date":"2026-11-05T14:12:51","date_gmt":"2026-11-05T10:12:51","guid":{"rendered":"https:\/\/www.fiumauritius.org\/fiu\/?p=6227"},"modified":"2026-11-05T14:13:05","modified_gmt":"2026-11-05T10:13:05","slug":"fiu-holds-consultative-meeting-with-representatives-of-the-banking-sector","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=6227","title":{"rendered":"FIU Holds Consultative Meeting with Representatives of the Banking Sector"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">TThe Financial Intelligence Unit (FIU) held a consultative meeting with Money Laundering Reporting Officers (MLROs) of banks on <strong>22 October 2026<\/strong>, with representatives of the Mauritius Bankers Association (MBA) also in attendance.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The meeting formed part of the FIU\u2019s ongoing efforts to strengthen engagement with reporting institutions and promote effective implementation of anti-money laundering, countering the financing of terrorism and countering proliferation financing (AML\/CFT\/CPF) obligations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The discussions focused on enhancing operational processes relating to information exchange between the FIU and reporting institutions, as well as obtaining feedback on the Supplementary Suspicious Transaction Reporting (STR) Guidance Note 4.1 issued by the FIU.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The session provided a platform for constructive dialogue, enabling participants to share their perspectives, raise practical challenges and exchange views on matters relating to suspicious transaction reporting and compliance with AML\/CFT obligations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The FIU remains committed to fostering continued engagement and cooperation with the banking sector, with a view to enhancing the effectiveness of suspicious transaction reporting and further strengthening Mauritius\u2019 AML\/CFT\/CPF framework.ner at the Maritim Hotel.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The 6th Indian Ocean Notaries Conference (CNOI) was held from 1st September 2026 to 3rd September 2026 at the InterContinental Hotel in Balaclava. Held under the theme &#8220;Indian Ocean Notariats Facing the Growing Mobility of People and Assets,&#8221; the event brings together notaries from Mauritius, the Comoros, Madagascar, and R\u00e9union as well as academics and the representatives from different Financial Intelligence Unit (FIUs) across the region.<\/p>\n","protected":false},"author":13,"featured_media":6230,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-6227","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\/6227","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6227"}],"version-history":[{"count":2,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/6227\/revisions"}],"predecessor-version":[{"id":6231,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/6227\/revisions\/6231"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/media\/6230"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6227"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6227"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6227"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}