FIU To Forge New Alliance

The Financial Intelligence Unit of Mauritius is set to sign MoUs with the Financial Intelligence Analysis Unit of Malta and the Hellenic Anti-Money Laundering Authority of Greece.

These agreements aim to establish a collaborative framework for swift information exchange and intelligence development on Money Laundering and Terrorist Financing cases.

The MoUs seek to enhance cooperation, improve coordination, and increase efficiency in efforts to combat financial crimes.

Source: Mauritius Cabinet