Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering
IMF Staff Country Reports, October 14, 2003
Source details
- Canonical URL
- Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering
Other formats
Bibliographic details
- Published: October 14, 2003
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451827798.002
Scope and purpose
- Assesses standards and codes and potential risks and vulnerabilities of the financial system in Mauritius.
- Summarizes assessments on:
- Basel Core Principles for effective banking supervision.
- Systemically important payment systems.
- IMF Code of Good Practices on Transparency in Monetary and Financial Policies.
- Anti-money laundering and combating the financing of terrorism (AML/CFT).
- Provides input for the overall assessment of financial stability and an action plan addressing areas of nonobservance.
Key findings and substantive coverage
- Evaluations cover banking supervision, payment systems, monetary and financial policy transparency, and AML/CFT compliance.
- Subject areas listed in the report include:
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- Bank supervision
- Banking
- Central bank legislation
- Central banks
- Commercial banks
- Crime
- Financial institutions
- Financial markets
- Financial regulation and supervision
- Payment systems
Outputs and deliverables
- Report format: IMF Staff Country Reports.
- Publication date: October 14, 2003.
- Pages: 67.
- Issue: 321.
- Series: Country Report No. 2003/321.
- Volume: 2003.
- Stock No: 1MUSEA0032003.
- ISBN: 9781451827798.
- ISSN: 1934-7685.
- DOI: https://doi.org/10.5089/9781451827798.002
- Citation example provided in Chicago format includes "accessed 9/11/2026" as shown in the source.
Intended use and audiences
- Input for policymakers and supervisors in formulating financial stability assessments and remedial action plans.
- Relevant to stakeholders in banking supervision, payment system oversight, central banking, AML/CFT policy, and financial sector regulation.
International Monetary Fund. Monetary and Capital Markets Department "Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering", IMF Staff Country Reports 2003, 321 (2003).