Mauritius Financial Sanctions Checklist: Stay Up-to-Date with the Latest Developments

The Financial Intelligence Unit (FIU) of Mauritius has announced that it will provide regular updates to all persons and authorities referred to under Section 14 of The Financial Intelligence And Anti-Money Laundering Act 2002, as well as investigatory and supervisory authorities. These updates will include the latest changes to the Consolidated United Nations Security Council Sanctions List.

Accessing Updates

Individuals can access these updates through the News section of the FIU’s website. For those who wish to receive email notifications, they are advised to:

• Register their organization on goAML Web (Production Environment)
• Contact the FIU’s helpdesk for assistance with registration procedures

Additional Resources

For organizations already registered on goAML Web, it is recommended to:

• Check their email address on the platform
• Contact the FIU’s helpdesk if they have not received updates

Additionally, a downloadable copy of the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019 can be accessed through the FIU’s website.

Public Notices

The National Sanctions Secretariat of the Republic of Mauritius has issued several public notices in line with the UN sanctions list. These notices are available on the FIU’s website, dating back to January 2021.

Stay Informed

To stay informed about the latest developments in financial sanctions in Mauritius, regularly check the FIU’s website and updates. By doing so, you can ensure that your organization is up-to-date with the latest changes to the Consolidated United Nations Security Council Sanctions List.