Regulatory AlertsAML / CFT regulation in Mauritius
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 18 publications, summarized in English and updated same-day.
2026-04-10
The Financial Intelligence and Anti-Money Laundering Act 2002
Mauritius
BOM
2026-04-10
Financial Crimes Commission Act 2023
Mauritius
BOM
2026-04-10
Convention for the Suppression of the Financing of Terrorism Act 2003
Mauritius
BOM
2025-12-02
The Banking Act 2004
Mauritius
BOM
2024-11-13
Guideline for Virtual Asset related Activities
Mauritius
BOM
2022-08-25
Guidance Notes on Security Token Offerings
Mauritius
FSC
2022-07-27
The Financial Intelligence and Anti-Money Laundering Act (Amendment of Schedule) Regulations 2022
Mauritius
BOM
2022-07-04
AML/CFT Guidance Notes for Virtual Asset Service Providers and Issuers of Initial Token Offerings
Mauritius
FSC
2022-01-01
Insurance (Structured Investment-Linked Insurance Business) Rules 2022
Mauritius
FSC
2022-01-01
Virtual Asset and Initial Token Offerings Services (Travel) Rules 2022
Mauritius
FSC
2020-01-15
Bank of Mauritius Guideline on Anti-Money Laundering, Terrorism Financing and Proliferation
Mauritius
BOM
2020-01-01
Financial Services (Family Office) Rules 2020
Mauritius
FSC
2019-11-28
Financial Intelligence and Anti-Money Laundering (Registration by Reporting Person) Regulations 2019
Mauritius
BOM
2018-10-09
Financial Intelligence and Anti-Money Laundering (Amendment) Regulations 2018
Mauritius
BOM
2018-10-05
Financial Intelligence and Anti-Money Laundering Regulations 2018
Mauritius
BOM
2014-01-01
Private Pension Schemes (Administration) Rules 2014
Mauritius
FSC
2013-01-01
Securities (Recognition of Remote Custodians) Rules 2013
Mauritius
FSC
2012-01-01
Private Pension Schemes (Licensing and Authorisation) Rules 2012
Mauritius
FSC