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Mauritius has the aim of becoming an International Financial Centre. To achieve such a considerable objective, strong legal, regulatory and supervisory frameworks have to be
Mauritius has the aim of becoming an International Financial Centre. To achieve such a considerable objective, strong legal, regulatory and supervisory frameworks have to be established to attract foreign investors.
To what extent do you think that Mauritius has been able to treat AMLCFT concerns while giving the assurance that it holds a safe financial environment through its legal, regulatory and supervisory mechanisms?"
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