The legal Framework on ML - A Mauritian Perspective
Date
2024-08
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Abstract
The unit explores the legal framework on Money Laundering (ML) within the context of Mauritian company law. It examines key regulations such as the Financial Intelligence and Anti-Money Laundering Act, addressing how companies must comply with anti-money laundering measures. The paper also considers the effectiveness of corporate governance in mitigating ML risks and ensuring regulatory compliance in Mauritius.