Mauritius Financial Intelligence Unit – FIU
4
Corredores
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]
4Corredores regulados porMauritius Financial Intelligence Unit – FIU
Otros reguladores de intermediarios
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Capital Markets Authority of Kenya - CMA KenyaCorredores 1 -
Financial Services Commission of Mauritius - FSC MauritiusCorredores 3 -
New York State Department of Financial Services - NYDFS United StatesCorredores 1 -
Federal Deposit Insurance Corporation - FDIC United StatesCorredores 1 -
Office of the Comptroller of the Currency OCC United StatesCorredores 1 -
De Nederlandsche Bank - DNB NetherlandsCorredores 1 -
Nationale Bank Van Belgie NV - NBB BelgiumCorredores 1 -
Securities Commission of the Bahamas - SCB BahamasCorredores 2
United StatesUS