{
  "title": "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",
  "publication": "IMF Staff Country Reports, October 14, 2003",
  "sourceUrl": "https://www.imf.org/en/publications/cr/issues/2016/12/30/mauritius-financial-system-stability-assessment-including-reports-on-the-observance-of-16932",
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  "summary": "The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and vulnerabilities of the financial system.",
  "sections": [
    {
      "heading": "Scope and purpose",
      "content": "- Assesses standards and codes and potential risks and vulnerabilities of the financial system in Mauritius.\n- Summarizes assessments on:\n  - Basel Core Principles for effective banking supervision.\n  - Systemically important payment systems.\n  - IMF Code of Good Practices on Transparency in Monetary and Financial Policies.\n  - Anti-money laundering and combating the financing of terrorism (AML/CFT).\n- Provides input for the overall assessment of financial stability and an action plan addressing areas of nonobservance."
    },
    {
      "heading": "Key findings and substantive coverage",
      "content": "- Evaluations cover banking supervision, payment systems, monetary and financial policy transparency, and AML/CFT compliance.\n- Subject areas listed in the report include:\n  - Anti-money laundering and combating the financing of terrorism (AML/CFT)\n  - Bank supervision\n  - Banking\n  - Central bank legislation\n  - Central banks\n  - Commercial banks\n  - Crime\n  - Financial institutions\n  - Financial markets\n  - Financial regulation and supervision\n  - Payment systems"
    },
    {
      "heading": "Outputs and deliverables",
      "content": "- Report format: IMF Staff Country Reports.\n- Publication date: October 14, 2003.\n- Pages: 67.\n- Issue: 321.\n- Series: Country Report No. 2003/321.\n- Volume: 2003.\n- Stock No: 1MUSEA0032003.\n- ISBN: 9781451827798.\n- ISSN: 1934-7685.\n- DOI: https://doi.org/10.5089/9781451827798.002\n- Citation example provided in Chicago format includes \"accessed 9/11/2026\" as shown in the source."
    },
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      "heading": "Intended use and audiences",
      "content": "- Input for policymakers and supervisors in formulating financial stability assessments and remedial action plans.\n- Relevant to stakeholders in banking supervision, payment system oversight, central banking, AML/CFT policy, and financial sector regulation.\n\nInternational 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).\n\n---\n\n Content in this bundle\n\n- cr03321\n  - cr03321 (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - cr03321 (PDF){rel=\"external\" type=\"application/pdf\"}"
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    "Published: October 14, 2003",
    "Series: IMF Staff Country Reports",
    "DOI: https://doi.org/10.5089/9781451827798.002",
    "Assesses standards and codes and potential risks and vulnerabilities of the financial system in Mauritius.",
    "Summarizes assessments on:",
    "Provides input for the overall assessment of financial stability and an action plan addressing areas of nonobservance.",
    "Evaluations cover banking supervision, payment systems, monetary and financial policy transparency, and AML/CFT compliance.",
    "Subject areas listed in the report include:",
    "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.",
    "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.",
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