The Financial Intelligence Unit (FIU) was established under section 9 of the Financial Intelligence and Anti Money Laundering Act in August 2002. It is the Central Mauritian agency for the request, receipt, analysis and dissemination of financial information regarding suspected proceeds of crime and alleged money laundering offences as well as the financing of any activities or transactions related to terrorism to relevant authorities.
The FIU also issues guidelines to banks, financial institutions, cash dealers and members of the relevant professions on the manner in which a suspicious transaction report should be made. The FIU cooperates with the national investigation departments of supervisory authorities, and exchanges information with foreign FIUs or comparable bodies.
Furthermore, the FIU is assigned to conduct research on the causes and consequences of money laundering and terrorist financing through participation in projects.
The FIU is a member of the National Committee on AML/CFT and is involved in instruction and awareness-creation on AML/CFT issues.
Vision
To protect the integrity of our financial system and contribute to the safety of our citizens through deterrence of money laundering and terrorist financing.
Mission
To be the leader in financial intelligence works in the region and be recognised worldwide as an FIU that adheres to international standards.
