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In accordance with Section 14C of the Financial Intelligence and Anti-Money Laundering Act 2002, every Reporting Person or auditor shall, within such time and such form and manner as may be prescribed, register with the FIU.
Please note that in order to get access to the system, you first need to register as a reporting entity under "Register as an Organisation". Once the registration process has been succesfully completed, you can log in with the credentials you have previously defined.
RegisterThe below UNODC guidelines are available to goAML users for registration and reporting purposes.
FIU Mauritius will provide a customized version in the near future.
For assistance, please contact the goAML Helpdesk team.
Email: goamlhelpdesk@fiumauritius.org
Telephone: 454 1423 (office hours only)