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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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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
Implementation of Targeted Sanctions
AML-CFT Handbook
FATF Guidance
FATF High Risk Countries
Outreach
Statistics
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Financial Stability Report
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2014
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Joint CySEC and FSC Mauritius Alert: Warning against LiveFX Trader
Joint CySEC and FSC Mauritius Alert: Warning against LiveFX Trader
27 Oct 2014
