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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

TeleSesel Interview

The Director of the FIU, Mr. Richard Rampal along with the Registrar General Mrs. Wendy Pierre was in Topik Konversasyon on Bonzour Sesel on the 20th of October 2021 to discuss the Beneficial Ownership Act,2020,  key obligations, date for compliance and the Seychelles Beneficial Ownership Database.

Complying with the 2020 Seychelles Beneficial Ownership Act & Regulations

GoAML BO Population Guide

FIU Semester Reports

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.

goAML Web App

BO Non-Domestic Web App

BO Domestic Web App

Guidelines for Registration with FIU

Latest Update

 

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

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STR
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Threshold Reporting
UNSCR List
FATF High Risk Jurisdictions

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Some Important Links

Egmont Group

ESAAMLG

FATF

Interpol

Central Bank of Seychelles

FSA Seychelles

Ministry of Finance

ESAAMLG
Egmont Group
FATF
Interpol
Central Bank of Seychelles
FSA Seychelles
Ministry of Finance
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