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

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

Volume/Issue: 2008/319

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2008

DOI: http://dx.doi.org/10.5089/9781451933598.002

ISBN: 9781451933598

Keywords: money laundering, terrorist financing, due diligence, suspicious transaction, money laundering regulations

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 in...

Mauritius

Mauritius »

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

Volume/Issue: 2008/319

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 December 2008

ISBN: 9781451933598

Keywords: money laundering, terrorist financing, due diligence, suspicious transaction, money laundering regulations

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 in...