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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.


Mauritius Central Bank Survey: April 2015
May 26 2015
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EU delays decisions on tax probes into multinationals
May 26 2015
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India to revise DTAA with South Korea
May 26 2015
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BEPS to have enormous impact on offshore managers
May 26 2015
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The Mauritian current account deficit and the overvalued rupee
May 26 2015
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IRS expands use of legal tools against tax evaders
May 25 2015
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Roux appointed head of trade finance, SBM Bank
May 25 2015
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ACOA opens with call for public sector accountancy boost
May 25 2015
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Mauritian bourse moves up on positive earnings results & good banking performance
May 25 2015
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Mauritius and Switzerland to establish joint venture avenues
May 25 2015
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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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