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Sanctions regulation in Mauritius

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 5 publications, summarized in English and updated same-day.

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2026-06-15

United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019

Bank of Mauritius

Mauritius

BOM

2026-04-10

United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019

Bank of Mauritius

Mauritius

BOM

2022-07-04

AML/CFT Guidance Notes for Virtual Asset Service Providers and Issuers of Initial Token Offerings

Financial Services Commission Mauritius

Mauritius

FSC

2020-08-26

Guidelines on Implementing Targeted Financial Sanctions Under the UN Sanctions Act 2019

Bank of Mauritius

Mauritius

BOM

2018-10-05

The Prevention of Terrorism (Special Measures) Regulations 2003

Bank of Mauritius

Mauritius

BOM