Not on the FATF grey or black lists after the June 2026 plenary (17 to 19 June 2026);Mauritius was grey listed in February 2020 and removed in October 2021 (Bank of Mauritius release of 21 October 2021).Not on the EU high-risk list (consolidated text of 29 January 2026;毛里求斯已由授权条例(欧盟)删除 2022/229),并且不在欧盟税收清单附件一中(理事会更新的 17 二月 2026 ) 。Checked 7 October 2026.
政府和政治
政府
议会共和国
总统
Dharam Gokhool · since December 2024
总理
Navin Ramgoolam (Labour Party)
政党
变革联盟：工党、毛里求斯战斗运动、新民主党、抵抗与选择
最后一次选举
General election, 10 November 2024
下一次选举
大选,应于2029举行。Deputy Prime Minister Paul Bérenger resigned in March 2026 and left the MMM in April 2026;大多数MMM议员留在政府。
最低资本Stated or assigned capital of not less than MUR 400 million, or the equivalent in a freely convertible currency, or such higher amount as may be prescribed, after deduction of accumulated losses (s.20(1)
Banking Act 2004, s. 7(7E) (inserted by Act 7 of 2020); Bank of Mauritius Guideline for Digital Banks (BOM/BSD 43, December 2021)
护照
没有护照 。
关键要求
完全通过数字手段或电子方式进行的银行业务
Principal place of business in Mauritius, at least ten qualified full-time officers including CEO and Deputy CEO, annual operating costs of at least MUR 25 million
The VAITOS Act 2021 came into force on 7 February 2022.VAITOS还规定了初始代币发行者的登记；* 银行和非营利性金融服务执照持有者在申请任何VASP执照之前需要毛里求斯银行的书面批准。当VASP包含多个类别时,资本要求合并。在这次检查期间，金融服务委员会网站(fscmauritius.org)阻止自动访问其许可证发放标准，因此无法打开投资经纪人资本数字、金融服务委员会申请和年费、支付中介服务许可证以及全球商业许可证详细情况，这些数据被省略或无效，而不是估计的。Bank of Mauritius payment service provider capital and the Schedule I processing fee of the National Payment Systems Act 2018 were also not verified (the published Act copy is a scanned image).远程赌博(赌博监管机构)未经官方来源检查,因此不在此处介绍。根据《银行法》，非银行接受存款机构必须持有至少200百万毛里求斯卢比的注册资本。
