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Enforcement
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Enforcement Actions
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On-site Inspection and Off-site Monitoring
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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
Global Business
Insurance and Pensions
Other NBFI
Statistical Bulletins
Surveys
Online Data Capture System
RCE
REGIONAL CENTRE OF EXCELLENCE
Consumer Protection
Consumer Education
Consumer Education Outreach Programme
Young Talent Competition
Financial Literacy Initiatives
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Reporting Issuers
Reporting Issuers
Reporting Issuers - Registration Statement
ABC Banking Corporation Ltd
ABC MOTORS COMPANY LIMITED
ABSA BANK LIMITED
ACM European Ltd
ACM High Yield Fund Ltd
ACM Aussie Ltd
ACM INDIA FOCUS FUND LTD
Afrasia Bank Limited
Africa Sustainability Fund
African Rainbow Capital Investments Limited
AIR MAURITIUS
Alphanim Resources Corp.
ALTEO LIMITED
ASCENCIA LIMITED
Associated Commercial Co Ltd
Astoria Investments Ltd
Atlantic Leaf Properties Limited
ATTITUDE PROPERTY LTD
AUTOMATIC SYSTEMS LTD
Bankmuscat India Fund
Bayport Management Limited
Belle Mare Holding Limited
Bharat Telecom Ltd
BlueLife Limited
Byechemex Limited
Camp Investment Company Limited
CAP IV AIV Mauritius Limited
CAP IV Coinvest AIV Mauritius Limited
Caudan Development Ltd
Chemco Limited
CIEL Limited
CIEL Textile Limited
CIM Financial Services Ltd
CMB International Ltd
Colina Holdings Ltd
Compagnie de Beau Vallon Limitee
Compagnie des magasins Populaires Limitee
Compagnie des Villages de Vacances de L 'Isle de France Ltee
Compagnie Immobiliere Limitee
Constance Hotels Services Limited
Constance La Gaite Company Limited
Dacosbro
Dale Capital Group Limited
Emergent India Investments Ltd
ENL Commercial Limited
Evaco Ltd
Excelsior United Development Companies Limited
ENL Land Ltd
ENL Limited
Exponential International Fund PCC
Forges Tardieu Ltd
Fincorp Investment Limited
FTG Holdings Ltd
Gamma Civic Ltd
Global Investment Opportunities Fund Limited
Global Windsor Capital Fund Limited
Go Life International PCC
Greenbay Properties Ltd
Greenland Global Fund
GRIT REAL ESTATE INCOME GROUP LIMITED
Harel Mallac & Co Ltd
Hotelest Limited
IBL Ltd
Imara African Opportunities Fund Limited
Imara Global Fund Limited
India Emerging Opportunities Fund Limited
India Equity Partners I, LLC
Innodis Ltd
IPRO FUNDS Ltd
IPRO Growth Fund Ltd
JPMorgan India Fund
JPMorgan India Smaller Companies Fund
Kotak Investment opportunities Fund Limited
La Sentinelle Ltd
Les Gaz Industriels Ltd
Les Moulins De La Concorde Ltee
Lighthouse Capital Limited
Livestock Feed Limited
Lottotech Ltd
Lux Island Resorts Ltd
Mainland Real Estate Ltd
Mara Delta Properties Holdings Limited
Margarine Industries Limited
Mauritian Eagle Insurance Company Ltd
Mauritius Cosmetics Limited
Mauritius Oil Refineries Ltd
Mauritius Secondary Industries Ltd
MCB Africa Bond Fund
MCB Africa Equity Fund
MCB Cash Management Fund
MCB Fixed Income Fund
MCB Group Ltd
MCB India Nifty Fund
MCB India Sovereign Bond ETF
MCB Structured Solutions Ltd
MCB Unit Trust
Medine Limited
MFD Group Limited
Morning Light Co Ltd
National Investment Trust Ltd
NEO Investments Ltd
New Frontier Properties Ltd
New Mauritius Hotels Limited
NewFunds Collective Investment Scheme
NewGold Issuer (RF) Limited
NJ Global Opportunities Fund
Novare Africa Fund PCC
NOVUS PROPERTIES LTD
Omnicane Limited
OSWA Capital Ltd Limited
P.O.L.I.C.Y Limited
Paper Converting Company Limited
Pharmacie Nouvelle Limited
Phoenix Beverages Limited
Phoenix Investment Company Limited
Plastic Industry (Mauritius) Ltd
Premier Investment Fund Limited
Prime Ebony Fund Ltd
Promotion and Developement Ltd
Paradise Property Investments Ltd
Quality Beverages Limited
RHT Holding Ltd
Rockcastle Global Real Estate Company Limited
Rogers and Company Limited
RSJ Prop, PCC
Sanlam Africa Core Real Estate Investments Limited
SBI (Mauritius) Ltd
SBM Holdings Ltd
Shumba Energy Ltd
SIT Land Holdings Ltd
Soap and Allied Industries Limited
Southern Cross Tourist Company Limited
Stonebridge Properties Limited
Sugar Investment Trust
SUN Limited
SWAN General Ltd
Swan Life Ltd
Swan Wealth Structured Products Ltd
Tadvest Limited
TC Mauritius Holdings
Terra Mauricia Ltd
The Bee Equity Partners Ltd
The India Pharma Fund Limited
The Mauritius Chemical and Fertilizer Industry Ltd
The Mauritius Development Investment Trust Company Ltd
The Mauritius Union Assurance Company Limited
The Medical and Surgical Centre Limited
The Union Sugar Estates Company Limited
The United Basalt Products Limited
The UTI India Fund Limited
Trevo Capital Ltd
Triangle Real Estate India Fund LLC
Tropical Paradise Co Ltd
United Bus Services Ltd
United Docks Limited
United Investments Ltd
Universal Golden Fund
Universal Partners Limited
Vivo Energy Mauritius Limited
Y Generation Diversified Investments Limited
Skybound Capital Partners PCC
African Export - Import Bank
Africa Clean Energy Solutions Limited
CAP V COINVEST MAURITIUS LIMITED
CAP V MAURITIUS LIMITED
INDUSIND INTERNATIONAL HOLDINGS LTD
IOST Company Ltd
The Lux Collective Ltd
Braw Property Holdings PLC
CM STRUCTURED PRODUCTS (1) LTD
Commercial Investment Property Fund Limited
CM Structured Finance (1) Ltd
MeritWise Group Public Ltd
Focus Inde Growth Fund Ltd