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Attorney General's Office>AML CFT Documents

AML CFT Documents

 

As per the First Schedule of Part 1 of The Financial Intelligence Anti Money Laundering Act 2002, the Attorney General's Office is the Regulator/Supervisor of Law Firm, Foreign Law Firm, Joint Law Venture and Foreign Lawyers as defined in the Law Practitioners Act for AML/CFT purposes.

 

Click on the link to download documents

National Strategy 2019-2022
Statistical Questionnaire Legal Professionals
AML CFT Guidelines for Legal Professionals
Fact Sheets on AML CFT
I​mplementation of Targeted Sanctions​mplementation of Targeted Sanctions
National Sanctions Secretariat Notice

Questionnaire on AML CFT

​Summary of UN Regimes
​National Money Laundering and Terrorist Financing Risk Assessment of Mauritius