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Who we are
Statutory Objectives
Board of the FSC
Leadership Team
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BOM-FSC AML/CFT Graduate Programme
Enforcement
Enforcement as a Regulatory Tool
Enforcing the law
Frameworks and Protocols
Disciplinary Proceedings
Enforcement Committee
Financial Services Review Panel
Enforcement Actions
Investor Alerts
Enforcement Q & As
Legal Framework
Our Enabling Laws
Rules and Regulations
Codes and Guidelines
Circulars
Data Protection related Laws
Licensing
Licensed Activities
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
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 Education Outreach Programme
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2019
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Young Talent Competition 2019
Young Talent Competition 2019
15 Mar 2019
Poster
Terms and Conditions
YTC Category 1 Quiz Competition Application Form
YTC Category 2 Essay Competition Application Form
