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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
Statistics
Financial Stability
Overview
Statistics
Overview
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Launching of RCE Logo & Website
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2024
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FSC Rules: Amendment brought to the Financial Services (Consolidated Licensing and Fees)(Amendment) Rules 2024 (GN No. 110 of 2024).
FSC Rules: Amendment brought to the Financial Services (Consolidated Licensing and Fees)(Amendment) Rules 2024 (GN No. 110 of 2024).
02 Jul 2024
Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2024
Financial Services (Consolidated Licensing and Fees) (Amendment)(Amendment) Rules 2024
