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 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
DPO Panel Discussion
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 “Indian Ocean Notariats Facing the Growing Mobility of People and Assets,” the event brings together notaries from Mauritius, the Comoros, Madagascar, and Réunion as well as academics and the representatives from different Financial Intelligence Unit (FIUs) across the region.
FIU Holds Consultative Meeting with Representatives of the Banking Sector
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 “Indian Ocean Notariats Facing the Growing Mobility of People and Assets,” the event brings together notaries from Mauritius, the Comoros, Madagascar, and Réunion as well as academics and the representatives from different Financial Intelligence Unit (FIUs) across the region.
6th Indian Ocean Notaries Conference (CNOI)
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 “Indian Ocean Notariats Facing the Growing Mobility of People and Assets,” the event brings together notaries from Mauritius, the Comoros, Madagascar, and Réunion as well as academics and the representatives from different Financial Intelligence Unit (FIUs) across the region.
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