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Enforcement
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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
Outreach
Statistics
Financial Stability
Overview
Statistics
Overview
Statistical Highlights
Securities
Global Business
Insurance and Pensions
Other NBFI
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RCE
Launching of RCE Logo & Website
Overview
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Overview
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News
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2015
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FSC Issues Alerts on Phishing
FSC Issues Alerts on Phishing
25 Feb 2015
FSC Mauritius issues Alerts on Phishing
Alert on Phishing (General)
Alert - Phishing Attempt by Mrs. Martina Phil
Alert - Phishing Attempt by Dr. Lesetja Kganyago
Alert - Phishing Attempt by the Rica National Lottery Board
Alert - Phishing Attempt by Mrs. Thérèse Konaté and Mr Michael O'Hara
