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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 as a cooperative tax jurisdiction as per the European Commission
June 24 2015
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Indian taxman issues fresh notices to FPIs for ‘defective’ returns
June 24 2015
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Cyprus: New tax breaks to attract investments
June 24 2015
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India to ink G20 pact to get more data on bank accounts
June 24 2015
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UK financial system needs urgent overhaul, says think tank
June 24 2015
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MCB is the Commercial Bank of the Year 2015
June 24 2015
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Secteur financier : 22 683 entités opèrent au sein de l’offshore mauricien
June 24 2015
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STANDARD BANK: Les services de gestion de patrimoines repensés
June 24 2015
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Nouvelle formation d’arbitrage à la MCCI
June 24 2015
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Bank of Mauritius Act and the Banking Act has been amended on Friday 29th May 2015
June 23 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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Interview of Iain McAra, Director of Global Investment Performance Standards

What are the prospects of Mauritius' future?

World Economic Forum: Mauritius Africa's Most Competitive Economy
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