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Our Supervisory Approach
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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2014
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FSC Mauritius issues Circular Letter on Payment of Fees for Private Pension Schemes
FSC Mauritius issues Circular Letter on Payment of Fees for Private Pension Schemes
13 Jun 2014
Circular Letter CL13062014
Remittance advices:
Private Pension Schemes 1.1
Foreign Pension Schemes 1.2
External Pension Schemes 1.3
