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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
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FATF High Risk Countries
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2023
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FSC Mauritius in collaboration with the GFIN invites firms to participate in the GFIN Greenwashing TechSprint
FSC Mauritius in collaboration with the GFIN invites firms to participate in the GFIN Greenwashing TechSprint
11 Apr 2023
Communique
GFIN Greenwashing TechSprint
