Seychelles National AML/CFT Strategy
Seychelles launches the new strategy for the Anti-money Laundering and Countering the Financing of Terrorism.
Communique No.1 of 2021
In view of the recent developments of COVID-19 pandemic in Seychelles and the measures being implemented by the Ministry of Health, the Financial Intelligence Unit (“FIU”) has found it necessary to implement its Business Continuity Plan (“BCP”) in a means to mitigate probable risks to our institution, to safeguard our operations and to continue to deliver on our mandate whilst effectively supporting our partners to protect the integrity of our financial system and limiting potential risk to the health and safety of our staff.
Annual Report
Get the Annual Report 2019 and know more about what the FIU did in 2019.
Strategic Plan 2019 - 2022
Know more about the Seychelles FIU's 3 year plan
Some Important Links
