Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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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. 2008/319
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial services Money laundering Terrorism financing
English
Publication Date:
December 11, 2008
ISBN/ISSN:
9781451933598/1934-7685
Stock No:
1MUSEA2008005
Pages:
309
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