Cover IMF Staff Country Reports
Buy Book in Print
Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund
Search for other papers by International Monetary Fund in
Current site
Google Scholar Close
Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2008: Issue 319
Language:
English
Publication Date:
11 Dec 2008
DOI:
https://doi.org/10.5089/9781451933598.002
ISBN:
9781451933598
ISSN:
1934-7685
Pages:
309
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
Download PDF (11.8 MB) Download Epub
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.
  • Collapse
  • Expand
Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund