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1. attorneygeneral.govmu.org › Pages › AboutUsContact Us - Mauritius

   attorneygeneral.govmu.org › Pages › AboutUs

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   ATTORNEY GENERAL'S OFFICE ... Contact Us Recent; Budget and Discussions ... MAURITIUS: About Us. Mission and Vision; Organisational Structure; Customer Charter; Services.

2. attorneygeneral.govmu.org › Pages › defaultATTORNEY GENERAL'S OFFICE - Mauritius

   attorneygeneral.govmu.org › Pages › default

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   Jun 30, 2017 · Latest News: Notice of Advertisement - pupillage year 24/25 Application form for Pupillage NOTES TO CANDIDATES Commonwealth Law Ministers Meeting 2022 Anti-Corruption Policy Press Release.

3. attorneygeneral.govmu.org › Pages › AboutUsList of Law officers & State Attorneys - Mauritius

   attorneygeneral.govmu.org › Pages › AboutUs

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   Mar 1, 2024 · List of Law Officers and State Attorneys as at 01 March 2024. . Law Officer Cadre . RAMLOLL Rajeshsharma, Senior Counsel. Solicitor General . TOPSY-SONOO Ourveena Geereesha (Mrs) Parliamentary Counsel. RAMSOONDAR Niroshni (Miss) . Deputy Solicitor General .

4. nhrc.govmu.org › Pages › Contact UsDirectory of Human Rights Institutions - Mauritius

   nhrc.govmu.org › Pages › Contact Us

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   Attorney General's Office, Ministry of Justice, Human Rights and Institutional Reforms

5. wikimili.com › en › Ministry_of_Justice_(Mauritius)Ministry of Justice (Mauritius) - WikiMili, The Best ...

   wikimili.com › en › Ministry_of_Justice_(Mauritius)

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   The Attorney General's Office interacts with the Legislature (National Assembly), Judiciary (Courts) and the Executive (Government/Ministries) branches, as well as provides assistance to the courts based on the powers vested in the office.

6. www.commonwealthofnations.org › organisationsAttorney General's Office - Commonwealth of Nations

   www.commonwealthofnations.org › organisations

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   Attorney General's Office. Address. Level 2, 3, 4 and 5, Renganaden Seeneevassen Building. City. Port Louis. Phone. +230 203 4740.

7. People also ask

   Who is a legal person in Mauritius?

   • Legal persons refer to any entities other than natural persons that can establish a permanent customer relationship with a reporting entity including a legal professional or otherwise own property. In Mauritius, a legal person includes a company, a foundation, an association and a limited liability partnership.

   MAURITIUS BAR ASSOCIATION

   www.mauritiusbarassociation.com/wp-content/uploads/2020/06/Legal-Professionals-Guidelines-by-FIU.pdf

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   What role do legal professionals play in detecting money laundering in Mauritius?

   • and the level of cash activity make the sector inherently vulnerable to money laundering. Legal professionals are involved in the vast majority of transactions in Mauritius and, therefore, can play a key role in detecting money laundering and financing of terrorism and proliferation schemes involving this industry.

   MAURITIUS BAR ASSOCIATION

   www.mauritiusbarassociation.com/wp-content/uploads/2020/06/Legal-Professionals-Guidelines-by-FIU.pdf

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   What are legal arrangements in Mauritius?

   • In Mauritius, a legal person includes a company, a foundation, an association and a limited liability partnership. Legal arrangements, on the other hand, refers to express trusts or other similar legal arrangements. Examples of other similar arrangements (for AML/CFT purposes) include fiduciary.

   MAURITIUS BAR ASSOCIATION

   www.mauritiusbarassociation.com/wp-content/uploads/2020/06/Legal-Professionals-Guidelines-by-FIU.pdf

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   How important is the AML/CFT program in Mauritius?

   • It is highlighted that the AML/CFT program should be proportionate to the the size, risk and nature of the legal professional’s practice. It will also depend on the type of services offered and their level of complexity. It is acknowledged that in Mauritius, a significant number of barristers, attorneys and notaries are sole practitioners.

   MAURITIUS BAR ASSOCIATION

   www.mauritiusbarassociation.com/wp-content/uploads/2020/06/Legal-Professionals-Guidelines-by-FIU.pdf

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8. www.mauritiusbarassociation.com › wp-contentMAURITIUS BAR ASSOCIATION

   www.mauritiusbarassociation.com › wp-content

   prescribed; (v) creating, operating or management of legal persons such as a company, a foundation, an association, a limited liability partnership or such other entity as may be prescribed, or legal arrangements, and buying and selling of business entities; or. (vi) any activity specified in item (f);