{"id":650,"date":"2023-11-05T09:03:15","date_gmt":"2023-11-05T09:03:15","guid":{"rendered":"https:\/\/accuviseltd.com\/?p=650"},"modified":"2023-11-05T09:07:38","modified_gmt":"2023-11-05T09:07:38","slug":"mauritius-financial-resilience-a-case-study-in-aml-cft","status":"publish","type":"post","link":"https:\/\/accuviseltd.com\/blog\/mauritius-financial-resilience-a-case-study-in-aml-cft\/","title":{"rendered":"Mauritius’ Financial Resilience: A case study in AML\/CFT"},"content":{"rendered":"\n
Mauritius, a shining beacon for African business, boasts political stability, an established tax system, competitive service costs, stringent regulatory frameworks, and a well\u00adregulated banking sector. Over time, Mauritius has earned its reputation as a premier International Financial Centre (IFC ). However, this very openness makes it a potential target for financial malfeasance. Here are five compelling reasons why Mauritius upholds a robust Anti\u00adMoney Laundering and Counter Financing of Terrorism (AML\/CFT) regime:<\/p>\n\n\n\n