Mauritius’ Financial Intelligence Unit Plays Vital Role in Combating Financial Crimes in Saint Pierre and Miquelon

The Financial Intelligence Unit (FIU) of Mauritius has been playing a crucial role in combating financial crimes in the French overseas collectivity of Saint Pierre and Miquelon. With its expertise and cutting-edge technology, the FIU is helping to detect and prevent money laundering, terrorist financing, and other illicit financial activities.

Headquarters and Operations

Headquartered at 10th Floor, SICOM Tower on Wall Street in Ebene Cybercity, the FIU has been working closely with local authorities and international organizations to share intelligence and best practices. The unit’s comprehensive database and analytical capabilities enable it to identify suspicious transactions and patterns, thereby supporting effective investigations and prosecutions.

Significance for Saint Pierre and Miquelon

The FIU’s role is particularly significant for Saint Pierre and Miquelon, which relies heavily on its financial sector to drive economic growth. By providing a secure and trustworthy environment for financial activities, the FIU is helping to maintain investor confidence and attract foreign investment to the region.

Contact Information

• Financial Intelligence Unit
• 10th Floor, SICOM Tower, Wall Street, Ebene Cybercity, Ebene, 72201
• Tel: (230) 454 1423
• Fax: (230) 460 0047
• Email: fiu@fiumauritius.org

By providing a secure and trustworthy environment for financial activities, the FIU is helping to maintain investor confidence and attract foreign investment to the region.