Annual Report

Get the Annual Report 2020 and know more about what the FIU did in 2020.

FIU Strategic Plan_Page_01

Strategic Plan 2019 - 2022

Know more about the Seychelles FIU's 3 year plan

GoAML BO Population Guide

FIU Semester Reports

Communique No.2 of 2021

In view of the recent surge of infection in Covid cases in Seychelles, the Financial Intelligence Unit (“FIU”) has found it necessary to re-activate its Business Continuity Plan (“BCP”) as a means to mitigate any probable risks to our institution, to safeguard our operations and to continue to deliver on our mandate as prescribed under the Anti-money Laundering and countering the Financing of Terrorism Act, 2020 whilst limiting additional risk to the health and safety of our staff.

Therefore, the FIU wishes to inform all of its esteemed partners that effective Monday 10th, May to Wednesday 20th, May, 2021 the FIU has implemented critical changes to its operations which will allow it to continue with its operations without undue disruptions.

Public Notice 2021

The FIU wishes to inform all of its esteemed partners and members of the public that effective Monday 10th May, 2021 to Wednesday 20th May, 2021, its office will close at 1200 hrs. The FIU apologises for any inconvenience that this may cause and would like to thank you for your understanding. 

National AML-CFT Strategy - cover Page

Seychelles National AML/CFT Strategy

Seychelles launches the new strategy for the Anti-money Laundering and Countering the Financing of Terrorism.

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