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Applying for a licence
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On-site Inspection and Off-site Monitoring
Investor Alerts
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Register of Licensee
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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
Implementation of Targeted Sanctions
AML-CFT Handbook
FATF Guidance
FATF High Risk Countries
Outreach
Statistics
Financial Stability
Financial Stability Report
Statistics
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2014
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BOM and FSC Investor Alert: UFX Trade Limited
BOM and FSC Investor Alert: UFX Trade Limited
21 Jul 2014
