Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

December 11, 2008

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Format: Chicago

Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2008) accessed December 30, 2024

Summary

A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and long-standing arrangements with the larger Asian economies. Additionally, Mauritius intends to offer new products in Islamic financial services and wealth management. The investigative and prosecutorial authorities have the necessary powers to execute their respective functions.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial services, Money laundering, Terrorism financing

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Central bank, Chief executive, CR, Criminal offense, Disciplinary action, Due diligence, Global, Guidance note, ISCR, Management company, Money laundering, Police force, Senior management, Terrorism financing

Publication Details

Pages:

309
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2008/319
Stock No:

1MUSEA2008005
ISBN:

9781451933598
ISSN:

1934-7685

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