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Enforcement
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Frameworks and Protocols
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Legal Framework
Our Enabling Laws
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Codes and Guidelines
Circulars
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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
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 Typologies Report
FATF High Risk Countries
Outreach
Statistics
Financial Stability
Overview
Statistics
Overview
Statistical Highlights
Securities
Global Business
Insurance and Pensions
Other NBFI
Statistical Bulletins
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RCE
Overview
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Consumer Protection
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2014
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Supply, Installation, Testing and Commissioning of Servers and Storage systems
Supply, Installation, Testing and Commissioning of Servers and Storage systems
07 Jan 2014
Notice of Award of Contract
Executive Summary of Bid Evaluation Report
