Real Estate Agents, Jewellers, Management Companies, Notaries, and More
Regulators in Mauritius — from the FSC to the FIU — are ramping up inspections across key sectors.
Compliance is no longer optional or cosmetic: it's your business' passport to growth and long-term success.
This guide gives you the quick essentials to stay ahead, avoid fines, and protect your company’s reputation.
Pre-Inspection Health Check
Full File Review (STRs, BRA, ICM, CDD, Training Logs)
Mock Interview Prep for CO/MLRO
Risk-Based File Sampling & Reporting
Internal Controls Evaluation
Remediation Action Plan
Final Report with Advisory Notes
Optional Regulatory Response Assistance
Who Should Get Prepared?
No matter your size — if you are licensed, you will be inspected, whether onsite or offsite
Real Estate Agents and Property Development Companies
Jewellers / Dealers in Precious Metals and Stones
Management Companies (FSC Licensees)
Specialized Licensees (Investment Dealers, Investment advisors, Insurance Brokers, Pension Scheme Admins)
High-Risk Businesses Dealing with Client Funds or Transactions
Notaries / Attorneys/ Barrister for their Prescribed Activities