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ATTORNEY GENERAL'S OFFICE
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Recent
Budget and Discussions
Budget Document
Events
Financial Act
Gnews
Indicators
Legislations
News
PictureGallery
Policy
AML/CFT Training
Page Content
(2) Outreach Presentation on AML/CFT to Law Firms held on
24
th
June 2020
Training to AGO Staff
Resource Person: Consultant, University of Mauritius
·
Dissemination of the National Risk Assessment (NRA) findings.
·
Risk Based Supervision
·
Obligations under the FIAMLA
·
ML/TF Typologies
·
STR reporting and how to navigate on GoAML
Outreach Seminar Photo Gallery
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LAW FIRMS / AML CFT
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List of Training
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About Us
Mission and Vision
The Attorney General
Organisational Structure
Customer Charter
The Office
The Attorney General
The Solicitor General
The Deputy Solicitor General
The Parliamentary Counsel
The Chief State Attorney
The Chief Legal Secretary
Our staff
Code of Ethics
Barristers
Attorneys
Documentation
Contact Us
