In collaboration with

Partners

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.

Independent Commission Against Corruption Mauritius (“ICAC”)

The ICAC is the official anti-corruption agency of the Government of Mauritius. It undertakes and assists in research projects in order to identify the causes of corruption and its consequences. It cooperates and collaborates with international institutions, agencies and organisations in the fight against money laundering and corruption.

© 2024 Regional Centre of Excellence, Mauritius