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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...

Democratic Republic of Sao Tome and Principe

Democratic Republic of Sao Tome and Principe »

Source: Democratic Republic of Sao Tome and Principe : Statistical Appendix

Volume/Issue: 2004/107

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2004

ISBN: 9781451835014

Keywords: expenditure, central bank, external debt, debt relief, capital expenditure, Sao Tome and Principe,

The statistical data on gross domestic product and expenditure, land distribution, production of principal agricultural crops, energy production and consumption, imports of petroleum products, cost structure of pet...

Democratic Republic of Sao Tome and Principe
			: Statistical Appendix

Democratic Republic of Sao Tome and Principe : Statistical Appendix »

Volume/Issue: 2004/107

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2004

DOI: http://dx.doi.org/10.5089/9781451835014.002

ISBN: 9781451835014

Keywords: expenditure, central bank, external debt, debt relief, capital expenditure, Sao Tome and Principe,

The statistical data on gross domestic product and expenditure, land distribution, production of principal agricultural crops, energy production and consumption, imports of petroleum products, cost structure of pet...