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AML/CFT
Public Version of the Virtual Assets and Virtual Asset Service Providers Risk Assessment Report
Guidelines on the Implementation of Targeted Financial Sanctions (TFS) under the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
National Money Laundering and Terrorist Financing Risk Assessment of Mauritius (NRA Report)
Implementation of Targeted Sanctions
AML-CFT Handbook
FATF Guidance
FATF High Risk Countries
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2013
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Abstract of Professor Sharman’s Talk on 14 Feb at FSC
Abstract of Professor Sharman’s Talk on 14 Feb at FSC
22 Feb 2013
Communiqué for the Event
Speech of FSC Chief Executive
The Professor's presentation
Video of the Talk
