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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.

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AML/CFT Guidelines for Legal Professionals
Guidance for Small Law Firms on Managing ML/TF Risks​​​
TIP  OF THE MONTH ​​​​
Findings on On-site Inspections​​​
Explanatory Note on the implementation of United Nations Sanctions Measures
Template for Reporting on Positive Match under section 25(2) of the United Sanctions Act 2019​
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​​Template for Notification to the NSSec under section 23(4) of the UN Sanctions Act 2019
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Guidelines on Implementation of Targeted FinancialSanctions (TFS)
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​​Financial Intelligence and Anti-Money Laundering Act​

Financial Intelligence and Anti-Money Laundering Regulations 79-2003

United Nations (Financial Prohibitions Arms Embargo and Travel Ban) Sanctions Act​

National Strategy 2019-2022

Statistical Questionnaire Legal Professionals
Fact Sheets on AML CFT​
I​mplementation of Targeted Sanctions​mplementation of Targeted Sanctions
National Sanctions Secretariat Notice
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Summary of UN Regimes

​National Money Laundering and Terrorist Financing Risk Assessment of Mauritius

Mauritius First Follow up report

Mauritius Second Follow up report

Second Round MER of Mauritius - July 2018​