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Legal protection available to whistleblowers
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Applying for a licence
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On-site Inspection and Off-site Monitoring
Investor Alerts
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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
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Overview
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Overview
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Launching of RCE Logo & Website
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2024
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FSC Mauritius issues the Insurance (General Insurance Business Solvency) Rules 2024 [GN No. 143 of 2024]
FSC Mauritius issues the Insurance (General Insurance Business Solvency) Rules 2024 [GN No. 143 of 2024]
19 Sep 2024
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