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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.
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Click on the link to download documents
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​AML/CFT Guidelines for Legal Professionals​
​Guidance for Small Law Firms on Managing ML/TF Risks​​​
​​Guidance on the Risk-Based Approach to the anti-money laundering and terrorism financing framework for law firms, foreign law firms, joint law ventures and foreign lawyers​​​​
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​Tip of th​e Month​​​​
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​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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The Virtual Asset and Initial Token Offering Services Act 2021 (VAITOS)
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​​Financial Intelligence and Anti-Money Laundering Act​​
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​Financial Intelligence and Anti-Money Laundering Regulations 79-2003​
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​United Nations (Financial Prohibitions Arms Embargo and Travel Ban) Sanctions Act​
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​National Strategy 2019-2022
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​Statistical Questionnaire Legal Professionals
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​​Fact Sheets on AML CFT​​
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I​mplementation of Targeted Sanctions​mplementation of Targeted Sanctions​
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​National Sanctions Secretariat Notice
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​Summary of UN Regimes​
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​National Money Laundering and Terrorist Financing Risk Assessment of Mauritius​
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​Mauritius First Follow up report
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​Mauritius Second Follow up report
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​Second Round MER of Mauritius - July 2018​