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Our Supervisory Approach
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
Statistics
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2025
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FSC Rules: FSC Mauritius amends its Financial Services (Framework for the Imposition of Administrative Penalties) Rules 2022
FSC Rules: FSC Mauritius amends its Financial Services (Framework for the Imposition of Administrative Penalties) Rules 2022
24 Feb 2025
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