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Ministry of Financial Services, Good Governance and Institutional Reforms

Ministry of Mauritius Homepage

June 09, 2017

2nd round ESAAMLG 5th - 16th June 2017

Mauritius is a member of the Eastern and Southern African Anti Money Laundering Group (ESAAMLG) since 1999. As such, it endorsed the recommendations of the Financial Action Task Force (FATF) and committed itself to implement these recommendations to combat money laundering and terrorist financing (ML/TF).​   Mauritius is at present undergoing the 2nd round of mutual evaluation of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime, based on the 2012 FATF Recommendations and its 2013 Methodology. The purpose of this mutual evaluation is to assess how well Mauritius has implemented the FATF Recommendations, and how effective its measures are in reaching its ultimate goal of detecting, preventing ...

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July 20, 2016

SIDS Conference

2nd Global SIDS Conference – 2 to 4 August 2016 Mauritius will be hosting the 2nd Global Conference on Anti-Corruption Reform in Small Island States from 2 to 4 August 2016 at Intercontinental Hotel, Balaclava.  The proposed theme for this year is “Prevention of Corruption in the Public Procurement Process”, highly relevant in the Mauritian context as public procurement is a high risk area and a fertile ground for corruption. The main objectives of the conference are inter-alia, to help: (i)    identify strengths and weaknesses in the public procurement process; (ii)  disseminate international best practices being adopted in public procurement; and (ii) towards the setting up of a dedicated platform for anti-corruption reform for Sm ...

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05
Jun
Start Time:Jun 05, 2017

2nd Round of Mutual Evaluation of the (AML/CFT) regime by ESAAMLG

​  ​ ...

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13
Feb
Start Time:Feb 13, 2017

Launching of National Code of Corporate Governance - 13 Feb 2017

​Launching of the National Code of Corporate Governance 2016 ...

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18
Jan
Start Time:Jan 18, 2017

Workshop on National Money Laundering Risk Assessment

​Ministry of Financial Services, Good Governance and Institutional Reforms in collaboration with FIU (Financial Intelligence Unit)   Workshop on National Money Laundering Risk Assessment   18-20 Jan 2017 Le Meridien       ...

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Welcome

The following departments falling under the aegis of the Ministry:

Departments

  •  Office of Public Sector Governance 

 

State Owned Companies

  •  Stock Exchange of Mauritius Ltd
  •  State Insurance Company of Mauritius Ltd
  •  National Insurance Company Ltd
  •  National Property Fund Ltd

 

Parastatal Organisations

  •  Financial Services Commission
  •  Financial Reporting Council
  •  National Productivity and Competitiveness Council
  •  Competition Commission of Mauritius

 

International Organisations

  •  Permanent Court of Arbitration
  •  LCIA-MIAC Arbitration Centre