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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 Budget 2015-2016 Analysis
March 24 2015
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Mauritius Budget Speech 2015-2016 - Mauritius at the Crossroad
March 23 2015
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Mauritius to become Africa’s Luxembourg with financial promotion agency for Africa
March 11 2015
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Mauritius and Austria sign Tax Information Exchange Agreement for investment boost
March 11 2015
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Indian PM Narendra Modi to serve as chief guest on Mauritius’ National Day
March 11 2015
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MAURICE N'A PAS BESOIN DE MIRACLES MAIS D'INNOVATEURS
March 09 2015
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A NEW STOCK EXCHANGE FOR SOUTH AFRICA AWAITS FSB APPROVAL
March 05 2015
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Mauritius & UK leverage opportunity to build a partnership in the financial sector
March 05 2015
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Mauritius’ Financial Services Commission grants JTC licence to conduct operations
February 22 2015
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SSR International Airport ranked as Best Airport in African Region
February 22 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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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
USD 5,000.
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What are the prospects of Mauritius' future?

World Economic Forum: Mauritius Africa’s Most Competitive Economy
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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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