The Mauritius IFC

Mauritius has emerged as an International Financial Centre due to its strong regulatory framework in line with international initiatives to fight money laundering and the financing of terrorist activities. In addition to legislations pertaining to The Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA 2002), the Prevention of Corruption Act 2002 (POCA 2002) and the Prevention of Terrorism Act 2002...

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Upcoming Events View all Events

Developing a Risk Based Approach to Financial Crime Compliance.

Batch 1: 06 & 07 March 2017
0900 - 1700 - Henessy Park Hotel, Ebene.
Batch 2: 09 & 10 March 2017
0900 - 1700 - Labourdonnais Waterfront.

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Finance Africa Conference

Date 01 & 02 June 2017

Mauritius has emerged as an International Financial Centre due to its strong regulatory framework...

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About Mauritius

A melting pot of the world's oldest civilisations, Mauritius is a rare example of social peace and unity in a multi-cultural society...

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