Financial Intelligence Unit
“The FIU is the national center for the receipt and analysis of suspicious transaction/activity reports and other information relevant to money laundering, associated predicate offences and terrorist financing; and for the dissemination of the results of that analysis’’
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Protecting Seychelles' Financial Stability and Integrity with a Robust AML/CFT Framework
Discover the key benefits of implementing a strong Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework in Seychelles.
Enhanced Security
Identify and prevent suspicious financial activities, ensuring the integrity of Seychelles’ financial sector.
Regulatory Compliance
Ensure reporting entities across sectors adhere to AML/CFT laws, promoting a transparent financial environment.
A Streamlined approach to AML/CFT: Collaborating with Reporting Entities for Compliance
Our Financial Intelligence Unit works closely with reporting entities from various sectors to identify and report suspicious financial activities. Through rigorous enforcement, we ensure full compliance with AML/CFT laws.
FIU: Responsible Agency for Beneficial Ownership Data
Discover the key benefits of implementing a strong Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework in Seychelles.
Domestic Sector
Companies and associations registered under the Registration Act must register domestically onto the BO platform.
Non-Domestic Sector
Offshore entities are the responsibility of Corporate Service Providers (CSP) to register and provide their beneficial ownership information on the foreign beneficial ownership database.
SAR/STR Reporting Platform
Beneficial Ownership Domestic Platform
Beneficial Ownership Offshore Platform
Report Suspicious Activities
And
Financial Crime
Investigation Workflow and Process
Our team of experts analyzes reported activities to identify potential financial crimes.
Monitoring and Enforcement of Compliance
We ensure that reporting entities adhere to AML/CFT laws and regulations.
Secure and Confidential Reporting Process
Your information is handled with utmost confidentiality and security.
Reporting Entities: Join our Reporting Platform
Register and report suspicious financial activities.
Beneficial Ownership Platform
Register and submit a BO report so your company, association or partnership complies with the BO Act, 2020.
Sectors under our Purview
Real Estate Agents
Dealers in Precious Stones & Metals
Accountants & Auditors
Motor Vehicle Dealers
Lawyers and Notaries
COOPERATING PARTNERS
