Combatting Money Laundering, Terrorist Financing & Proliferation Financing

Financial Intelligence Unit

Established under Section 9 of the Financial Intelligence and Anti Money Laundering Act in August 2002, the FIU is the central Mauritian agency for the request, receipt, analysis and dissemination of financial information regarding suspected proceeds of crime and alleged money laundering offences as well as the financing of any activities or transactions related to terrorism to relevant authorities.

The FIU is also the Enforcement Authority under the Asset Recovery Act and the AML/CFT regulator for Attorneys, Barristers, Notaries, Law firms, Foreign Law firms, Joint Law Ventures, Foreign Lawyers under the Law Practitioners Act, Dealers in Jewellery, Precious Stones or Precious Metals and Real Estate Agents, including Land Promoters and Property Developers.

Notices & Communiques

UNSC Consolidated List

Reporting Entities

Training & Outreach

FAQs

Effective Public-Private Partnership ProgrammeNo Money For Terror: India Hosts Global Anti-Terror Funding Two-Day Conference- Attended By The Director Of The FIUThe Financial Intelligence and Anti-Money Laundering Act (Amendment of Schedule) Regulations 2022 come into operation on 22 July 2022The FIU issues Notice:Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti-Money Laundering Act (FIAMLA) FIU publishes AML/CFT REFRESHER NOTE considering the recent international sanctions adopted in response to the prevailing situation of Ukraine

Latest Updates

More News

UN Security Council Sanctions List

Latest Updates of the Consolidated United Nations Security Council Sanctions List

GoAML

Lodge an STR with the FIU via the goAML Web

FIAMLA 2002

The Financial Intelligence and Anti-Money Laundering Act 2002