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Mauritius :, Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
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
Table Of Contents
Cover; Contents; ACRONYMS; PREFACE; Executive Summary; 1 General; 1.1 GENERAL INFORMATION ON THE REPUBLIC OF MAURITIUS; 1.2 GENERAL SITUATION OF MONEY LAUNDERING AND FINANCING OF TERRORISM; 1.3 OVERVIEW OF THE FINANCIAL SECTOR; 1.4 OVERVIEW OF THE DNFBP SECTOR; 1.5 OVERVIEW OF COMMERCIAL LAWS AND MECHANISMS GOVERNING LEGAL PERSONS AND ARRANGEMENTS; 1.6 OVERVIEW OF STRATEGY TO PREVENT MONEY LAUNDERING AND TERRORIST FINANCING; 2 Legal System and Related Institutional Measures; 2.1 CRIMINALIZATION OF MONEY LAUNDERING (R.1 & 2); 2.1.1 Description and Analysis; 2.1.2 Recommendations and Comments
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (311 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781452748412

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