Established under Section 9 of the Financial Intelligence and Anti Money Laundering Act in August 2002, the FIU is the central Mauritian agency for the request, receipt, analysis and dissemination of financial information regarding suspected proceeds of crime and alleged money laundering offences as well as the financing of any activities or transactions related to terrorism to relevant authorities.
The FIU is also the Enforcement Authority under the Asset Recovery Act and the AML/CFT regulator for Attorneys, Barristers, Notaries, Law firms, Foreign Law firms, Joint Law Ventures, Foreign Lawyers under the Law Practitioners Act, Dealers in Jewellery, Precious Stones or Precious Metals and Real Estate Agents, including Land Promoters and Property Developers.
Company Details
- Employees
- 13
- Founded
- 2002
- Address
- L10, Sicom Tower, Wall Street, Ebene,mauritius
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- http://www.fiumauritius.org/
- HQ
- Ebene
- Competitors
- Egmont Group of Financial Intelligence Units, Financial Services Commission, Mauritius, UAE Financial Intelligence Unit, Financial Intelligence Unit of the Republic of Zimbabwe, Fastone Global Markets, Financial Crimes Commission Mauritius, Financial Intelligence Analysis Unit (FIAU) Malta, Mauritius Revenue Authority, PwC Mauritius, Economic Development Board Mauritius.
Financial Intelligence Unit, Mauritius Questions
Financial Intelligence Unit, Mauritius's website is http://www.fiumauritius.org/
Financial Intelligence Unit, Mauritius's LinkedIn profile is https://mu.linkedin.com/company/fiu-mauritius
Financial Intelligence Unit, Mauritius has
13 employees.
View email and phone details for 13
employees at Financial Intelligence Unit, Mauritius.
Financial Intelligence Unit, Mauritius's industry is
Government Administration
Financial Intelligence Unit, Mauritius's top competitors are
Egmont Group Of Financial Intelligence Units,
Financial Services Commission, Mauritius,
Uae Financial Intelligence Unit,
Financial Intelligence Unit Of The Republic Of Zimbabwe,
Fastone Global Markets,
Financial Crimes Commission Mauritius,
Financial Intelligence Analysis Unit (Fiau) Malta,
Mauritius Revenue Authority,
Pwc Mauritius,
Economic Development Board Mauritius.
Financial Intelligence Unit, Mauritius's categories are Government Administration
Financial Intelligence Unit, Mauritius's founding year is 2002
