Mauritius

This project is implemented in collaboration with various main National Institutions from each participating Country, and the Private Sector – including Banks, Money Transfer agencies, the Civil Society, and so on. We also coordinate with various International Organisations and, when appropriate, build synergies, for example, by developing joint-activities and training with other players active in Anti Money Laundering in the region. 

National Institutions

Mauritius

Name Bank of Mauritius

Website

Phone

+230 202 3800

Address

Sir William Newton Street, Port Louis
Name Office of the Director of Public Prosecutions

Website

Phone

+230 405 5673

Address

Poudrière Street, Port Louis
Name Mauritius Migration

Website

Phone

+230 260 2073

Address

Passport & Immigration Office Sterling House, 9-11, Lislet Geoffroy Street, Port Louis