Get the Annual Report 2020 and know more about what the FIU did in 2020.
Know more about the Seychelles FIU's 3 year plan
Complying with the 2020 Seychelles Beneficial Ownership Act & Regulations
Seychelles launches the new strategy for the Anti-money Laundering and Countering the Financing of Terrorism.
goAML Web App
Guidelines for Registration with FIU
Notice to Reporting Entities – Institutional Risk Assessment
User Guide for Submission of BO Information
Notice to Resident Agents – Registration on BO Platform
Notice to Reporting Entities – Threshold Reporting
Guidelines for Submission of WTTR
FAQsSTRActs & RegulationsThreshold Reporting UNSCR ListFATF High Risk Jurisdictions
Some Important Links
Central Bank of Seychelles
Ministry of Finance