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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
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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 Guidance
FATF High Risk Countries
Outreach
Statistics
Financial Stability
Overview
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Overview
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Launching of RCE Logo & Website
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2015
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FSC Mauritius issues Warning against WATTENBERG CAPITAL LTD
FSC Mauritius issues Warning against WATTENBERG CAPITAL LTD
10 Apr 2015
