{"id":2389,"date":"2025-06-27T13:34:47","date_gmt":"2025-06-27T09:34:47","guid":{"rendered":"https:\/\/goc2020.govmu.org\/attorney\/?page_id=2389"},"modified":"2025-07-16T16:44:43","modified_gmt":"2025-07-16T12:44:43","slug":"aml-cft","status":"publish","type":"page","link":"https:\/\/goc2020.govmu.org\/attorney\/aml-cft\/","title":{"rendered":"AML \/ CFT"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2389\" class=\"elementor elementor-2389\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-262569ae elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"262569ae\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1e6504c4\" data-id=\"1e6504c4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7cead0db elementor--h-position-center elementor--v-position-middle elementor-widget elementor-widget-slides\" data-id=\"7cead0db\" data-element_type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;none&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;transition&quot;:&quot;slide&quot;,&quot;transition_speed&quot;:500}\" data-widget_type=\"slides.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor-pro - v3.13.2 - 22-05-2023 *\/\n.elementor-slides .swiper-slide-bg{background-size:cover;background-position:50%;background-repeat:no-repeat;min-width:100%;min-height:100%}.elementor-slides .swiper-slide-inner{background-repeat:no-repeat;background-position:50%;position:absolute;top:0;left:0;bottom:0;right:0;padding:50px;margin:auto}.elementor-slides .swiper-slide-inner,.elementor-slides .swiper-slide-inner:hover{color:#fff;display:flex}.elementor-slides .swiper-slide-inner .elementor-background-overlay{position:absolute;z-index:0;top:0;bottom:0;left:0;right:0}.elementor-slides .swiper-slide-inner .elementor-slide-content{position:relative;z-index:1;width:100%}.elementor-slides .swiper-slide-inner .elementor-slide-heading{font-size:35px;font-weight:700;line-height:1}.elementor-slides .swiper-slide-inner .elementor-slide-description{font-size:17px;line-height:1.4}.elementor-slides .swiper-slide-inner .elementor-slide-description:not(:last-child),.elementor-slides .swiper-slide-inner .elementor-slide-heading:not(:last-child){margin-bottom:30px}.elementor-slides .swiper-slide-inner .elementor-slide-button{border:2px solid #fff;color:#fff;background:transparent;display:inline-block}.elementor-slides .swiper-slide-inner .elementor-slide-button,.elementor-slides .swiper-slide-inner .elementor-slide-button:hover{background:transparent;color:inherit;text-decoration:none}.elementor--v-position-top .swiper-slide-inner{align-items:flex-start}.elementor--v-position-bottom .swiper-slide-inner{align-items:flex-end}.elementor--v-position-middle .swiper-slide-inner{align-items:center}.elementor--h-position-left .swiper-slide-inner{justify-content:flex-start}.elementor--h-position-right .swiper-slide-inner{justify-content:flex-end}.elementor--h-position-center .swiper-slide-inner{justify-content:center}body.rtl .elementor-widget-slides .elementor-swiper-button-next{left:10px;right:auto}body.rtl .elementor-widget-slides .elementor-swiper-button-prev{right:10px;left:auto}.elementor-slides-wrapper div:not(.swiper-slide)>.swiper-slide-inner{display:none}@media (max-width:767px){.elementor-slides .swiper-slide-inner{padding:30px}.elementor-slides .swiper-slide-inner .elementor-slide-heading{font-size:23px;line-height:1;margin-bottom:15px}.elementor-slides .swiper-slide-inner .elementor-slide-description{font-size:13px;line-height:1.4;margin-bottom:15px}}<\/style>\t\t<div class=\"elementor-swiper\">\n\t\t\t<div class=\"elementor-slides-wrapper elementor-main-swiper swiper-container\" dir=\"ltr\" data-animation=\"fadeInUp\">\n\t\t\t\t<div class=\"swiper-wrapper elementor-slides\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-05eb5fd swiper-slide\"><div class=\"swiper-slide-bg elementor-ken-burns elementor-ken-burns--out\" role=\"img\"><\/div><div class=\"elementor-background-overlay\"><\/div><div class=\"swiper-slide-inner\" ><div class=\"swiper-slide-contents\"><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f70d690 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f70d690\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d6674e3\" data-id=\"d6674e3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7d9713b elementor-widget elementor-widget-text-editor\" data-id=\"7d9713b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.13.3 - 28-05-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p><strong>From 2019 to 22 July 2022<\/strong><\/p><p>The Attorney General was the Regulator\/Supervisor of Law Firm, Foreign Law Firm, Joint Law Venture and Foreign Lawyers as defined in the Law Practitioners Act for\u00a0AML\/CFT purposes. (First Schedule of Part 1 of The Financial Intelligence Anti Money Laundering Act 2002 (FIAMLA).<\/p><p>\u00a0<\/p><p>However, following an amendment made in the FIAMLA by the Financial Intelligence and Anti-Money Laundering Act (Amendment of Schedule) Regulations 2022 the Attorney-General is no longer the supervisor\/Regulator of Law Firm, Foreign Law Firm, Joint Law Venture and Foreign Lawyers since 22 July 2022. Supervision of these entities is now carried out by the Financial Intelligence Unit.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-659d008 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"659d008\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8d1dee6\" data-id=\"8d1dee6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-da991ed elementor-widget elementor-widget-accordion\" data-id=\"da991ed\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.13.3 - 28-05-2023 *\/\n.elementor-accordion{text-align:left}.elementor-accordion .elementor-accordion-item{border:1px solid #d5d8dc}.elementor-accordion .elementor-accordion-item+.elementor-accordion-item{border-top:none}.elementor-accordion .elementor-tab-title{margin:0;padding:15px 20px;font-weight:700;line-height:1;cursor:pointer;outline:none}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{display:inline-block;width:1.5em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon svg{width:1em;height:1em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-right{float:right;text-align:right}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-left{float:left;text-align:left}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-closed{display:block}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-opened,.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-closed{display:none}.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-opened{display:block}.elementor-accordion .elementor-tab-content{display:none;padding:15px 20px;border-top:1px solid #d5d8dc}@media (max-width:767px){.elementor-accordion .elementor-tab-title{padding:12px 15px}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{width:1.2em}.elementor-accordion .elementor-tab-content{padding:7px 15px}}.e-con-inner>.elementor-widget-accordion,.e-con>.elementor-widget-accordion{width:var(--container-widget-width);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-accordion\" role=\"tablist\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2291\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"tab\" aria-controls=\"elementor-tab-content-2291\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Guidelines<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2291\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2291\"><ul><li><a href=\"http:\/\/www.google.mu\" target=\"_blank\" rel=\"noopener\"><span class=\"ms-rteThemeForeColor-5-4\">\u200b<\/span><\/a><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/1-LEGALPROFESSIONALSGUIDELINES-12.01.2022.pdf\">AML\/CFT Guidelines for Legal Professionals\u200b<\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/2-Guidance-for-small-law-firms.pdf\"><span class=\"ms-rteThemeForeColor-5-4\">Guidance for Small Law Firms on Managing ML\/TF Risks\u200b\u200b\u200b<\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/3-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.pdf\"><span class=\"ms-rteThemeForeColor-5-4\">\u200b\u200bGuidance 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\u200b\u200b\u200b<\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/11-GuidelinesonImplementationofTFS.pdf\"><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">Guidelines on Implementation of Targeted FinancialSanctions (TFS)<\/span><\/span>\u200b<\/a><\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2292\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"tab\" aria-controls=\"elementor-tab-content-2292\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Templates<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2292\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2292\"><ul><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/9-TemplateforReportingonPositiveMatchunders252oftheUnitedSanctionsAct2019.pdf\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">Template for Reporting on Positive Match under section 25(2) of the United Sanctions Act 2019\u200b\u200b<\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/10-TemplateforNotificationtotheNSSecunders234oftheUNSanctionsAct2019.pdf\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">Template for Notification to the NSSec under section 23(4) of the UN Sanctions Act 2019<\/span><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200b<\/span><\/a><\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2293\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"tab\" aria-controls=\"elementor-tab-content-2293\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Legislations<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2293\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2293\"><p><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/13-Financial-Intelligence-and-Anti-Money-Laundering-Act.pdf\"><span class=\"ms-rteThemeForeColor-5-4\">\u200b\u200b<span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">Financial Intelligence and Anti-Money Laundering Act\u200b<\/span><\/span><\/a><\/p><p><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/14-FinancialIntelligenceAntiMoneyLaunderingRegulations79-2003.pdf\"><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200bFinancial Intelligence and Anti-Money Laundering Regulations 79-2003\u200b\u200b<\/span><\/span><\/a><\/p><p><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/15-UnitedNationsSanctionsAct.pdf\"><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200b<\/span><\/span><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">United Nations (Financial Prohibitions Arms Embargo and Travel Ban) Sanctions Act\u200b<\/span><\/span><\/a><\/p><p><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/12-Virtual-Asset-and-Initial-Token-Offering-Services-Act.pdf\"><span class=\"ms-rteThemeForeColor-5-4\">The Virtual Asset and Initial Token Offering Services Act 2021 (VAITOS)<\/span><\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2294\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"tab\" aria-controls=\"elementor-tab-content-2294\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Other Documents<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2294\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2294\"><ul><li><a href=\"https:\/\/goc2020.govmu.org\/attorney\/wp-content\/uploads\/2025\/07\/5-uploaded-Findings-on-Onsite-Inspections-26.08.2021.pdf\"><span class=\"ms-rteThemeForeColor-5-4\">Findings on On-site Inspections\u200b\u200b\u200b<\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/6-Findings-of-On-site-Inspections-in-respect-of-Targeted-Financial-Sanctions-TFS-requirements.pdf\"><span class=\"ms-rteThemeForeColor-5-4\">Findings of On-site Inspections in respect of Targeted Financial Sanctions (TFS) requirements\u00a0<\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/7-Explanatory-Note-on-the-implementation-of-United-Nations-Sanctions-Measures.pdf\"><span class=\"ms-rteThemeForeColor-5-4\">Explanatory Note on the implementation of United Nations Sanctions Measures<\/span><span class=\"ms-rteThemeForeColor-5-4\">\u200b<\/span><\/a><\/li><li><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200b<\/span><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/16-NationalStrategy20192022.pdf\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">National Strategy 2019-2022<\/span><\/a><\/span><\/li><li><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200b<\/span><\/span><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/17-StatisticalQuestionnaireLegalProfessionals-vetted-1-1.pdf\"><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">Statistical Questionnaire Legal Professionals<\/span><\/span><\/a><\/li><li><a href=\"https:\/\/goc2020.govmu.org\/attorney\/wp-content\/uploads\/2025\/07\/18-FACT-SHEETS-ON-AML-CFT-1.pdf\"><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">Fact Sheets on\u00a0AML CFT\u200b<\/span><\/span><span class=\"ms-rteThemeForeColor-5-4\">\u200b<\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/19-IMPLEMENTATIONOFTARGETEDSANCTIONS-1.pdf\"><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">I\u200bmplementation of Targeted Sanctions\u200b<\/span><\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/21-NATIONAL_SANCTIONS_SECRETARIAT_NOTICE-1.pdf\"><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200bNational Sanctions Secretariat Notice\u200b<\/span><\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/22-SUMMARYOFUNREGIMES-1.pdf\"><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200bSummary of UN Regimes\u200b<\/span><\/span><\/a><\/li><li><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200b<a href=\"\/attorney\/wp-content\/uploads\/2025\/07\/23-NATIONALRISKASSESSMENTREPORT2019-1.pdf\">National Money Laundering and Terrorist Financing Risk Assessment of Mauritius\u200b<\/a><\/span><\/span><\/li><li><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200bMauritius First Follow up report<\/span><\/span><\/li><li><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">\u200b<\/span><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">Mauritius Second Follow up report<\/span><\/span><\/li><li><span class=\"ms-rteThemeForeColor-5-4\">\u200b<\/span><span class=\"ms-rteThemeForeColor-5-4\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2 ms-rteThemeForeColor-5-4\">Second Round MER of Mauritius &#8211; July 2018\u200b<\/span><\/span><\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>From 2019 to 22 July 2022 The Attorney General was the Regulator\/Supervisor of Law Firm, Foreign Law Firm, Joint Law Venture and Foreign Lawyers as defined in the Law Practitioners Act for\u00a0AML\/CFT purposes. (First Schedule of Part 1 of The Financial Intelligence Anti Money Laundering Act 2002 (FIAMLA). \u00a0 However, following an amendment made in &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/goc2020.govmu.org\/attorney\/aml-cft\/\"> <span class=\"screen-reader-text\">AML \/ CFT<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"wf_page_folders":[],"class_list":["post-2389","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/pages\/2389","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/comments?post=2389"}],"version-history":[{"count":25,"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/pages\/2389\/revisions"}],"predecessor-version":[{"id":2862,"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/pages\/2389\/revisions\/2862"}],"wp:attachment":[{"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/media?parent=2389"}],"wp:term":[{"taxonomy":"wf_page_folders","embeddable":true,"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/wf_page_folders?post=2389"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}