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Mauritius Financial Intelligence Unit – FIU
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]
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Capital Markets Authority of Kenya - CMA KenyaBroker 1 -
Financial Services Commission of Mauritius - FSC MauritiusBroker 3 -
New York State Department of Financial Services - NYDFS United StatesBroker 1 -
Federal Deposit Insurance Corporation - FDIC United StatesBroker 1 -
Office of the Comptroller of the Currency OCC United StatesBroker 1 -
De Nederlandsche Bank - DNB NetherlandsBroker 1 -
Nationale Bank Van Belgie NV - NBB BelgiumBroker 1 -
Securities Commission of the Bahamas - SCB BahamasBroker 2