Mauritius: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

December 11, 2008

Summary

This report discusses Mauritius’s Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering and special recommendations on Combating the Financing of Terrorism. Mauritius is pursuing a national strategy to diversify its economy into the provision of global financial services by taking advantage of its linkages with both African and Asian economies. Additionally, Mauritius intends to offer new products in Islamic financial services and wealth management.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: Anti-Money Laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT, CFT framework, CFT measure, CFT purpose, CFT regulation, CR, East Africa, financial institution, FSC licensee, FT offense, FT typology, Global, ISCR, Legal support in revenue administration, Money laundering, Southern Africa, Terrorism financing

Pages:
14
Volume:
2008
DOI:
https://doi.org/10.5089/9781451933550.002
Issue:
318
Series:
Country Report No. 2008/318
Stock No:
1MUSEA2008004
ISBN:
9781451933550
ISSN:
1934-7685

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