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The OECD is  an international organisation that works to build better policies for better lives. Its goal is to shape policies that foster prosperity, equality, opportunity and well-being for all. It draws on almost 60 years of experience and insights to better prepare the world of tomorrow. Together with governments, policy makers and citizens, it works on establishing evidence-based international standards and finding solutions to a range of social, economic and environmental challenges. From improving economic performance, creating jobs to fostering strong education and fighting international tax evasion, it provides a unique forum and knowledge hub for data and analysis, exchange of experiences, best-practice sharing, and advice on public policies and international standard-setting.

The FSC is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC is mandated under the Financial Services Act 2007 and has as enabling legislations the Securities Act 2005, the Insurance Act 2005 and the Private Pension Schemes Act 2012 to license, regulate, monitor and supervise the conduct of business activities in these sectors.

The BOM was established in September 1967 as the central bank of Mauritius. It was modelled on the Bank of England and was in effect set up with the assistance of senior officers of the Bank of England. It maintains price stability and promotes the orderly and balanced economic development of Mauritius. The BOM ensures that financial institutions comply with AML/CFT.

The FCC, established under the Financial Crimes Commission Act 2023 (FCC Act), stands as the apex agency in Mauritius, dedicated to the detection, investigation, and prosecution of a spectrum of financial crimes, which includes corruption, money laundering, fraud, and the financing of drug dealing. The FCC Act has repealed the Prevention Of Corruption Act, the Asset Recovery Act and the Good Governance and Integrity Reporting Act and has taken over the functions of the Independent Commission Against Corruption (ICAC), the Asset Recovery Investigation Division (ARID), and the Integrity Reporting Services Agency (IRSA).