Useful Links

1. Local

• Financial Services Commission
• Bank of Mauritius
• Independent Commission Against Corruption
• Government of Mauritius

2. Regional

• Eastern and Southern Africa Anti Money Laundering Group
• Intergovernmental Action Group Against Money Laundering in West Africa
• Middle East and North Africa Financial Action Task Force

3. International

• Financial Action Task Force
• Egmont Group
• International Monetary Fund
• World Bank
• International Money Laundering Information Network
• United Nations Office on Drugs and Crime
• International Criminal Police Organisation