- Financial Crimes Commission (FCC) Act (2023) Proclaimed – Asset Recovery Investigation Division moved from FIU to FCC effective 29th March 2024
- Vacancy
- FIU Mauritius-Survey on Illegal Wildlife Trade financing
- Letter of Thanks – ICAC
- Effective Public-Private Partnership Programme
- No Money For Terror: India Hosts Global Anti-Terror Funding Two-Day Conference
- Regulations made by the Minister under section 35(4) of the Financial Intelligence and Anti-Money Laundering Act on 22 July 2022
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.
Latest Updates
Migration to Upgraded goAML Production Platform
The Financial Intelligence Unit (FIU) is pleased to inform all Reporting Persons and Stakeholders that it will be migrating to an upgraded goAML Production (PRD) platform in January 2026.
To facilitate this migration, the current goAML platform will be unavailable from 3:30 PM on 07 January 2026 until 08 January 2026.
The upgraded goAML Production platform is expected to be operational on 09 January 2026. In the event of any delays during the upgrade process, users will be duly notified.
You are kindly requested to take note of the following important information:
• The cut-off time for the submission of Suspicious Transaction Reports (STRs) will be 3:15 PM on 07 January 2026.
• During the migration period, the goAML platform will be completely unavailable, and users are advised not to attempt access during this time.
• Upon completion of the migration, no new registration will be required. Users may access the upgraded platform using their existing login credentials.
Upgraded GoAML platform launched to strengthen AML/CFT framework
GIS- 12 December 2025: The upgraded GoAML platform, a technological system used to tackle money laundering and the financing of terrorism, was launched at Voilà Bagatelle.
FATF releases detailed guidance to help practitioners recover criminal assets
The FATF has published on 04 November 2025, published a comprehensive Asset Recovery Guidance and Best Practice that aim to intensify global efforts to recover criminal assets.
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