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ATTORNEY GENERAL'S OFFICE
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ATTORNEY GENERAL'S OFFICE
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Budget and Discussions
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AML / CFT Training
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Recent
Budget and Discussions
Budget Document
Events
Financial Act
Gnews
Indicators
Legislations
News
PictureGallery
Policy
AML / CFT Training
Page Content
(5) Training on AML/ CFT
held
on
21
st
, 23
rd
& 24
th
July 2020
Resource Person: Civil Service College Mauritius
·
Risk based supervision
·
Obligations under FIAMLA
·
ML/TF topologies
Picture Gallery
||
LAW FIRMS / AML CFT
||
List of Training
||
About Us
Mission and Vision
The Attorney General
Customer Charter
The Office
Office Structure
The Solicitor General
The Deputy Solicitor General
The Parliamentary Counsel
The Chief State Attorney
The Chief Legal Secretary
List of Counsels & Attorneys
Others
Code of Ethics
Documentation
Contact Us
