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

This report discusses Mauritiusâ€™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.

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Year of publication:	2008-12-11
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Bank supervision \| Combating the financing of terrorism \| Financial institutions \| International cooperation \| Reports on the Observance of Standards and Codes \| money laundering \| terrorism \| financing of terrorism \| terrorist financing \| terrorist \| due diligence \| beneficial ownership \| law enforcement \| suspicious transaction \| legal arrangements \| internal controls \| competent authorities \| law enforcement authorities \| assessment methodology \| suspicious transaction report \| financial intelligence unit \| enforcement authorities \| suspicious transaction reporting \| terrorist act \| legal assistance \| suspicious transactions \| control information \| value transfer \| terrorism act \| shell banks \| transaction records \| transaction reporting \| terrorists \| market manipulation \| exchange information \| reporting obligations \| economic crimes \| confiscation of property \| confiscated property \| beneficial owners \| extraditable offenses \| nuclear terrorism \| united nations security \| insider trading \| foreign counterparts \| wire transfer \| evidence gathering \| explosives \| customer identity \| supervisory framework \| lawful purpose \| foreign branches \| nuclear material \| supervisory regimes \| confidentiality requirements \| asset forfeiture fund \| customer identification \| prevention of terrorism \| suspicious transaction reports \| supervisory body \| marking of plastic explosives \| physical protection \| face to face business \| plastic explosives \| prevention of terrorism act \| international standards \| audit function \| illicit trafficking \| account files

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 08/318 1 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011242972