Mauritius Financial Intelligence Unit - FIU
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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]
