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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
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2016
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FSC Mauritius issues the draft Captive Insurance (Captive Insurance Business) Rules 2016 for consultation
FSC Mauritius issues the draft Captive Insurance (Captive Insurance Business) Rules 2016 for consultation
23 Dec 2016
Communique -
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Comment Sheet -
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Draft Captive Insurance (Captive Insurance Business) Rules 2016 -
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Draft Definitions of Captive insurance business -
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