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

Author/Editor:

International Monetary Fund

Publication Date:

December 11, 2008

Electronic Access:

Free Full Text (PDF file size is 9024 KB).Use the free Adobe Acrobat Reader to view this PDF file

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.

Series:

Country Report No. 08/319

Subject:

English

Publication Date:

December 11, 2008

ISBN/ISSN:

9781451933598/1934-7685

Stock No:

1MUSEA2008005

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

309

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