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

International Monetary Fund

No 2008/318, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; Anti-Money Laundering; CFT framework; CFT; CFT measure; financial institution; CFT regulation; FSC licensee; FT offense; CFT purpose; FT typology; Anti-money laundering and combating the financing of terrorism (AML/CFT); Legal support in revenue administration; Money laundering; Terrorism financing; Global; Southern Africa; East Africa (search for similar items in EconPapers)
Pages: 14
Date: 2008-12-11
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