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

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
Table Of Contents
Cover; Contents; Acronyms; A. Introduction; B. Key Findings; C. Legal Systems and Related Institutional Measures; D. Preventive Measures-Financial Institutions; E. Preventive Measures-Designated Non-Financial Businesses and Professions; F. Legal Persons and Arrangements & Non-Profit Organizations; G. National and International Co-operation; H. Authorities' Response
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (16 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9786613865496

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