Risicowaarschuwing: Uw kapitaal loopt gevaar. Statistisch gezien verliest 74-89% van de klanten hun investering. Investeer in kapitaal dat bereid is dergelijke risico’s bloot te stellen.
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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