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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.


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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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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

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