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

Publication Date: December 11, 2008
Electronic Access: Free Full text (PDF file size is 9,024KB).
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Series: Country Report No. 08/319
Subject(s): Anti-money laundering | Bank supervision | Combating the financing of terrorism | Financial institutions | International cooperation | Reports on the Observance of Standards and Codes | Mauritius

Publication Date: December 11, 2008
Format: Paper
Stock No: 1MUSEA2008005 Pages: 308
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