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Enforcement
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Our Enabling Laws
Rules and Regulations
Codes and Guidelines
Circulars
Data Protection related Laws
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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
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RCE
Launching of RCE Logo & Website
Overview
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FSC Single Window
Overview
Book your meeting
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2020
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FATF High Risk Countries
FATF High Risk Countries
24 Jul 2020
FATF High Risk Countries
