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About Us
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Enforcement
Enforcement as a Regulatory Tool
Enforcing the law
Frameworks and Protocols
Disciplinary Proceedings
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Financial Services Review Panel
Enforcement Actions
Investor Alerts
Enforcement Q & As
Legal Framework
Our Enabling Laws
Rules and Regulations
Codes and Guidelines
Circulars
Licensing
Licensed Activities
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Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
Reporting Issuers
Register of Licensees
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
Statistics
Financial Stability
Overview
Statistics
Overview
Statistical Highlights
Securities
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Insurance and Pensions
Other NBFI
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