This Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
for Mauritius was prepared by a staff team of the International Monetary Fund using the assessment
methodology adopted by the Financial Action Task Force in February 2004 and endorsed by the
Executive Board of the IMF in March 2004. It is based on the information available at the time it was
completed on March 18, 2008. The views expressed in this document are those of the staff team and do
not necessarily reflect the views of the government of Mauritius or the Executive Board of the IMF.
The policy of publication of staff reports and other documents by the IMF allows for the deletion of