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Enforcement
Enforcement as a Regulatory Tool
Enforcing the law
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Disciplinary Proceedings
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Enforcement Actions
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Our Enabling Laws
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Codes and Guidelines
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Applying for a licence
Supervision
Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
Reporting Issuers
Register of Licensees
Supervision Q & As
AML
AML/CFT
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 Typologies Report
FATF High Risk Countries
Outreach
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Financial Stability
Overview
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Overview
Statistical Highlights
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Global Business
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RCE
Overview
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Consumer Education Outreach Programme
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Legal Framework
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Data Protection related Laws
Data Protection related Laws
The Data Protection Act 2017;
The Data Protection (Fees) Regulations 2020
; and
The Covid-19 (Miscellaneous Provisions) Act 2020
.
Click for
Data Protection Office
website.
