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Applying for a licence
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On-site Inspection and Off-site Monitoring
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AML
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 Typologies Report
FATF High Risk Countries
Outreach
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Overview
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Overview
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RCE
Launching of RCE Logo & Website
Overview
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2014
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FSC issues Alert on Phishing Attempts
FSC issues Alert on Phishing Attempts
18 Mar 2014
Alert on Phishing
Alert - Phishing Attempt by Mr. Andrew Lincolm
Alert - Phishing Attempt by Mr Kassym - Jomart Tokayev
Alert - Phishing Attempt by Mrs Helen J
Alert - Phishing Attempt by Mr Mohamed Hassan
Warning against fraud attempts on fund transfers
