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Legal protection available to whistleblowers
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Licensed Activities
Applying for a licence
Licensing - FAQs
Supervision
Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
Reporting Issuers
Register of Licensee
Supervision Q & As
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
Financial Stability Report
Statistics
Statistical Highlights
Securities
Global Business
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Other NBFI
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RCE
Launching of RCE Logo & Website
Overview
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Overview
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2013
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Investor Alert: United Capital Forex Limited
Investor Alert: United Capital Forex Limited
22 Jul 2013
