Law Firms


- APPLICATION FOR APPLICATION OF LAW FIRMS
The application forms can be downloaded from this website. Completed application forms, together with the relevant supporting documents and appropriate application fees, should be sent to: The Legal Secretary Attorney General's Office 4th Floor, Renganaden Seeneevassen Building Jules Koenig Street Port Louis
- 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: For further information or any queries, please contact the Assistant Legal Secretary on: Telephone No. : 203-4755 E-mail address : lawfirm.ago@govmu.org

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