MAURITIUS FIU AML/CFT Insights [January - December 2025]
12/02/2026
The Financial Intelligence Unit of Mauritius has released its AML/CFT Insights for the period January - December 2025.
Key highlights:
- 3,798 Suspicious Transaction Reports (STRs) were filed in 2025
- A 76% increase compared to the same period in 2024
- Several disclosures involved transactions valued in the hundreds of millions of rupees
This sharp rise reflects more than just an increase in suspicious activity. It signals:
- Stronger regulatory oversight and enforcement
- Stricter compliance expectations for FIs and DNFBP
- Improved sector-wide AML training and awareness
- More proactive and in some cases defensive reporting
- Growing exposure to predicate offences such as cybercrime, online fraud and drug trafficking
OBSERVATIONS
- Continuous guidance from the FIU and enhanced training of MLROs and frontline officers are clearly strengthening detection capabilities.
- Reporting entities are becoming more sophisticated in identifying suspicious patterns and escalating matters appropriately.
- For boards, compliance officers, and MLROs, the message is clear:
- AML frameworks must not only exist, but they must also function effectively, be well documented and demonstrate real oversight.
SOURCE
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.