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Applying for a licence
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Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
Reporting Issuers
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Supervision Q & As
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
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Overview
Statistics
Overview
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Launching of RCE Logo & Website
Overview
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2014
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FSC Mauritius issues Circular Letter on Submission of Returns, Information and Reports
FSC Mauritius issues Circular Letter on Submission of Returns, Information and Reports
29 Dec 2014
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Submission of Returns, Information and Reports
