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Applying for a licence
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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
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Overview
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Overview
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2024
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FSC Mauritius revokes its Insurance (General Insurance Business Solvency) Rules 2007 and Insurance (Long-Term Insurance Business Solvency) Rules 2007
FSC Mauritius revokes its Insurance (General Insurance Business Solvency) Rules 2007 and Insurance (Long-Term Insurance Business Solvency) Rules 2007
19 Sep 2024
Rules - Financial Services Commission - Mauritius (fscmauritius.org)
