{"id":2435,"date":"2025-06-27T18:27:51","date_gmt":"2025-06-27T14:27:51","guid":{"rendered":"https:\/\/goc2020.govmu.org\/attorney\/?page_id=2435"},"modified":"2025-07-16T11:45:39","modified_gmt":"2025-07-16T07:45:39","slug":"aml-cft-copy","status":"publish","type":"page","link":"https:\/\/goc2020.govmu.org\/attorney\/aml-cft-copy\/","title":{"rendered":"AML \/ CFT &#8211; Copy"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2435\" class=\"elementor elementor-2435\">\n\t\t\t\t\t\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-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 class=\"elementor-slide-heading\">Documentations<\/div><\/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<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\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-403093e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"403093e\" 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-395e387\" data-id=\"395e387\" 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-70ef9d1 elementor-widget elementor-widget-text-editor\" data-id=\"70ef9d1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/2-COMMUNIQUE-161216.pdf\">Communique 161216<\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/1-LEGAL-CONSEQUENCES-OF-THE-SEPARATION-OF-THE-CHAGOS-ARCHIPELAGO-FROM-MAURITIUS-IN-1965-1.pdf\">Legal Consequences of the Separation of the Chagos Archipelago from Mauritius in 1965<\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/3-CONSTITUTION-AMENDMENT-NO.-3-BILL-16.12.16.pdf\">Constitution(Amendment No. 3) BILL (16.12.16)<\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/4-PROSECUTION-COMMISSION-BILL-161216.pdf\">Prosecution Commission Bill 161216<\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/5-MISE-AU-POINT-AGO14-JULY-2016.pdf\">Mise Au Point(AGO)(14 JULY 2016)<\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/6-unclos.pdf\">UNCLOS<\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/8-PCA-PRESS-RELEASE-TRIBUNAL-ISSUES-AWARD-IN-CHAGOS-MARINE-PROTECTED-AREA-ARBITRATION.pdf\">PCA Press Release &#8211; Tribunal Issues Award in Chagos Marine Protected Area Arbitration<\/a><\/li><li><span class=\"ms-rteFontFace-12 ms-rteFontSize-2\"><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/9-SOLICITOR-GENERAL-SPEECH-EDITED.pdf\">The opening Address of the Solicitor General during the Mauritius International Arbitration Conference in 2014.(MIAC 2014)\u200b\u200b<\/a><\/span><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/10-MEDIA-LAW-PRELIMINARY-REPORT.pdf\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2\">MEDIA LAW AND ETHICS IN MAURITIUS &#8211; Preliminary Report by Geoffrey Robertson QC\u200b<\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/11-EXPLANATORY-NOTES-TO-THE-INTERNATIONAL-ARBITRATION-MISCELLANEOUS-PROVISIONS-ACT-2013.pdf\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2\">\u200bExplanatory Notes to the International Arbitration (Miscellaneous Provisions) Act 2013\u200b<\/span><\/a><\/li><li><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/12-LATIMER-HOUSE-GUIDELINES.pdf\"><span class=\"ms-rteFontFace-12 ms-rteFontSize-2\">\u200bCommonwealth (Latimer House) Principles\u200b<\/span><\/a><\/li><li><span class=\"ms-rteFontFace-12 ms-rteFontSize-2\"><a href=\"\/attorney\/wp-content\/uploads\/2025\/06\/13-CONTREAT-1.pdf\">Multilateral conventions and Treaties\u200b<\/a><\/span><\/li><\/ul>\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\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Documentations Communique 161216 Legal Consequences of the Separation of the Chagos Archipelago from Mauritius in 1965 Constitution(Amendment No. 3) BILL (16.12.16) Prosecution Commission Bill 161216 Mise Au Point(AGO)(14 JULY 2016) UNCLOS PCA Press Release &#8211; Tribunal Issues Award in Chagos Marine Protected Area Arbitration The opening Address of the Solicitor General during the Mauritius International &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/goc2020.govmu.org\/attorney\/aml-cft-copy\/\"> <span class=\"screen-reader-text\">AML \/ CFT &#8211; Copy<\/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-2435","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/pages\/2435","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=2435"}],"version-history":[{"count":21,"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/pages\/2435\/revisions"}],"predecessor-version":[{"id":2845,"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/pages\/2435\/revisions\/2845"}],"wp:attachment":[{"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/media?parent=2435"}],"wp:term":[{"taxonomy":"wf_page_folders","embeddable":true,"href":"https:\/\/goc2020.govmu.org\/attorney\/wp-json\/wp\/v2\/wf_page_folders?post=2435"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}