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Home » Regulators » Mauritius Financial Intelligence Unit – FIU

Mauritius Financial Intelligence Unit – FIU

Mauritius
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4 Brokers

Established under Section 9 of the Financial Intelligence and Anti Money Laundering Act in August 2002, the Financial Intelligence Unit is the national central agency in Mauritius that is responsible for the request, receipt, analysis, and dissemination of financial information regarding suspected proceeds of crime and alleged money laundering offenses as well as the financing of any activities or transactions related to terrorism to relevant authorities.

Financial Intelligence Unit
10th Floor, SICOM Tower Wall Street, Ebene Cybercity
Ebene, 72201

Tel: (230) 454 1423
Fax: (230) 460 0047

Email: [email protected]

4 Brokers regulated by Mauritius Financial Intelligence Unit – FIU
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