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Africa > Madagascar, Republic of

You are looking at 1 - 2 of 2 items for :

  • Type: Journal Issue x
  • Money laundering x
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Cover IMF Staff Country Reports
Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It describes and analyzes these measures, indicates the level of the Union of the Comoros’s compliance with the 40 + 9 Financial Action Task Force (FATF) Recommendations, and makes recommendations on measures to be taken to strengthen certain aspects of the system. The authorities agreed with the mission that the Comoros is a potential transit point for international terrorism.
Keywords:
ISCR; CR; sum of money; criminal offense; due diligence; terrorist financing; drug trafficking; penal code; Comorian authorities; predicate offense; Money laundering; Terrorism financing; Anti-money laundering and combating the financing of terrorism (AML/CFT); Legal support in revenue administration; Southern Africa; East Africa
Cover IMF Staff Country Reports
Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
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.
Keywords:
ISCR; CR; management company; due diligence; central bank; criminal offense; police force; senior management; chief executive; guidance note; disciplinary action; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Terrorism financing; Global