Le gouvernement a donné des instructions pour l’écriture d’un projet de loi « Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation » qui va resserrer les mailles contre ce genre de crime financier qui peut faire du tort au pays.
Cabinet has agreed to drafting instructions being given for the preparation of a Bill to enhance the Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation framework of Mauritius. The main objectives of the new legislation would be to:
(a) address any legislative gap identified during the recent Money Laundering/Terrorism Financing National Risk Assessment exercise carried out by the Ministry of Financial Services and Good Governance;
(b) address minor deficiencies in technical compliance with the Financial Action Task Force Recommendations; and
(c) sustain the effectiveness of the regime to combat money laundering and financing of terrorism and proliferation.