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Important Notice - Beneficial Ownership Advert

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Link: https://www.fiu.sc:4443/bo_domestic

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Annual Report

Get the Annual Report 2021 and know more about what the FIU did in 2021.

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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

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Seychelles National AML/CFT Strategy

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

goAML Web App

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BO Domestic Web App

Guidelines for Registration with FIU

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