- 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
Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
Findings of the Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment Public Report
Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment
FIU Mauritius: Empowering Communities and Enhancing Technological Resources in the Fight Against Financial Crimes
FIU Mauritius is steadfast in its mission to combat financial crimes such as Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF) while simultaneously working to educate and sensitise local communities through a variety of outreach initiatives.This holistic approach significantly contributes to the broader fight against financial crime, fostering a safer and more informed society.
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