Publications 3rd Party Publications Complex Proliferation Financing and Sanctions Evasion Schemes Read More » July 4, 2025 Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment Public Report Read More » May 9, 2025 FATF Money Laundering National Risk Assessment Guidance Nov 2024 Read More » November 14, 2024 FATF Report – Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Assets Service Providers Read More » July 29, 2024 FATF Report Horizontal Review of Gatekeepers Technical Compliance Related to Corruption Read More » July 23, 2024 Extreme Right Wing Terrorism Financing Phase II Read More » June 17, 2024 Report on FIUS’ role in the Fight Against The Abuse of NPOs for Terrorist Financing Activities Read More » June 17, 2024 Status of implementation of Recommendation 15 by FATF members and jurisdictions with materially important VASP activity Read More » May 2, 2024 Guidance on Beneficial Ownership and Transparency of Legal Arrangements Read More » March 20, 2024 Public Summary Report on Abuse of Virtual Assets For Terrorist Financing Purposes Read More » February 12, 2024 « Previous Page1 Page2 Page3 Page4 Next »
Mauritius Second Money Laundering and Terrorist Financing National Risk Assessment Public Report Read More » May 9, 2025
FATF Report – Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Assets Service Providers Read More » July 29, 2024
FATF Report Horizontal Review of Gatekeepers Technical Compliance Related to Corruption Read More » July 23, 2024
Report on FIUS’ role in the Fight Against The Abuse of NPOs for Terrorist Financing Activities Read More » June 17, 2024
Status of implementation of Recommendation 15 by FATF members and jurisdictions with materially important VASP activity Read More » May 2, 2024
Public Summary Report on Abuse of Virtual Assets For Terrorist Financing Purposes Read More » February 12, 2024
