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Executive Summary – FCPRs

FINANCIAL CRIMES PREVENTION REVIEW ON THE SYSTEMS AND PROCEDURES REGARDING PROCUREMENT AT THE MAURITIUS TOURISM PROMOTION AUTHORITY (MTPA)

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FCC Third Edition Bulletin

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Executive Summary – FCPRs

Executive Summary – A review of the systems and procedures for the importation and monitoring of controlled pharmaceutical products at the Pharmacy Department of the Ministry of Health and Wellness

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Guidelines on the Preparation and Implementation of Standard Operating Procedures Manuals by Public Bodies

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FCC Second Edition Bulletin

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Development of a National Financial Crimes Policy and Strategy

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FCC Bulletin

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Executive Summary – FCPRs

Financial Crimes Prevention Review – CWA Project Management – Executive Summary Report

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GUIDELINES ON LEGAL PERSONS ISSUED BY THE FCC

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