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Applying for a licence
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Our Supervisory Approach
On-site Inspection and Off-site Monitoring
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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
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Overview
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Other NBFI
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2014
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FSC Mauritius issues Circular Letter and FAQ on IFRS for SMEs
FSC Mauritius issues Circular Letter and FAQ on IFRS for SMEs
28 Nov 2014
Circular Letter
FAQ
