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- W4200356925 abstract "Mauritius’ legal framework implementing the AEOI Standard is in place and is consistent with the requirements of the AEOI Terms of Reference. This includes Mauritius’ domestic legislative framework requiring Reporting Financial Institutions to conduct the due diligence and reporting procedures (CR1) and its international legal framework to exchange the information with all of Mauritius’ Interested Appropriate Partners (CR2)." @default.
- W4200356925 created "2021-12-31" @default.
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- W4200356925 date "2021-11-17" @default.
- W4200356925 modified "2023-10-16" @default.
- W4200356925 title "Mauritius" @default.
- W4200356925 doi "https://doi.org/10.1787/4882ef20-en" @default.
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