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The Financial Intelligence Unit is the main Mauritian agency involved in the request, receipt, analysis and also dissemination of financial information when being suspected in activities leading to money laundering offences and also to the financing of the terrorism activities or transactions. After its establishment in August 2002 under the Section 9 of the Financial Intelligence and Anti-Money Laundering Act, it is nowadays a member of the National Committee on AML/CFT and participates in AML/CFT issues. Moreover, it provides as well guidelines to banks, financial institutions and also to other relevant stakeholders.


Black money: Narendra Modi's government turns to Cyprus to act against round tripping
November 21 2014
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Visit of India External Affairs Minister: India assures Mauritius on bilateral tax treaty
November 05 2014
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Chairman of GFM and CEO of SEM, Sunil Benimadhu, joins the Board of the World Federation of Exchanges ( WFE )
November 05 2014
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World Bank ranks Mauritius 28 among business- friendly countries
November 05 2014
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Mauritius to Start ETF Tracking Biggest Johannesburg Stocks
August 29 2014
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GFM Forum

About Mauritius IFC

About Mauritius IFC
About Mauritius IFC

Mauritius has emerged as an International Financial Centre due to its strong regulatory framework in line with international initiatives to fight money laundering and the financing of terrorist...

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About Mauritius

About Mauritius
About Mauritius

A melting pot of the world's oldest civilisations, Mauritius is a rare example of social peace and unity in a multi-cultural society. The population boasts origins from the European and African...

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Mauritius Overview
 Mauritius Overview

Geographic coordinates: 20 17 S, 57 33 EArea: total: 2,040 sq. km 

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Types of Members
Associate Membership - This is the basic type of membership and the annual fees are USD 2,000.
Full Membership - This is the full membership with complete benefits and annual fees are a minimum of
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GFM VIDEO CORNER
Min Zhu, International Monetary Fund's Deputy Managing Director: "Mauritius is not a tax haven"

Mauritius - Partner in Africa's growth

Interview with Dr Yousouf Ismael (CEO of Global Finance Mauritius)

Why Mauritius is good for foreign investors
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Spotlight

GFM Newsletter - for members only

  • News Release 27
    • Indo-Mauritius DTAA
    • Foreign Accounts Tax Compliance Act (FATCA)
    • CII Partnership Summit
    • Asian Financial Forum
    • Financial Services Promotion Committee

    Read More[+]

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