Republic of Mauritius Sanctions List

  • Council Decision 2011/640/CFSP of 12 July 2011 on the signing and conclusion of the Agreement between the European Union and the Republic of Mauritius on the conditions of transfer of suspected pirates and associated seized property from the European Union-led naval force to the Republic of Mauritius and on the conditions of suspected pirates after transfer
    http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:254:0001:0002:EN:PDF

Unit A, Financial Intelligence Unit 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
 
+30 213 1311 000
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 +30 213 1311 070

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 213 1311 095, 090, 085, 089
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr