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AML / CFT

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​​- ​Queries from Law Firms​​​
-  ​Executive Summary of the NPO Risk Assessment
​ ​​​-​ Findings on Onsite Inspections

- Sanctions​
   Decision under s19H(4) of the Financial Intelligence And Anti-Money Laundering Act
   

20 April 2021

Revocation of R​egistration - Everleigh Field Chambers


22 June 2021

Revocation of Registration - Everleigh Field Chambers​​​​​​


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​​​- DOCUMENTS: AML/CFT Supervision of Law Firms, Foreign Law Firms, Joint Law Venture, Foreign Lawyers
- ​AML / CFT TRAINING
- FAFT HIGH RISK COUNTRIES

Identification of high risk country by the Ministry of Financial Services and Good Governance under section 17H(1) of the Financial Intelligence and Anti-Money Laundering Act.​
- ​goAML
-  The United Nations Security Council​: Council Sanctions List Updates​


​CONTACT DETAILS:
 
Telephone No. : 203-4755
 
E-mail address : lawfirm.ago@govmu​.org

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