Regulatory Inspection Guide

Large group of young successful intercultural white collar workers in open space office

Mauritius is stepping up regulatory inspections across sectors like real estate, jewellery, management companies, and legal services, making robust compliance an essential business priority. RockFin’s Regulatory Inspections 2025 Guide highlights that outdated AML/CFT policies, poor risk documentation, and incomplete client files remain common pitfalls. With evolving FATF standards and increasing scrutiny from the FSC and FIU, Mauritius businesses must ensure inspection-readiness to avoid penalties and protect their reputation.

Regulatory Inspection Guide
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