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.

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_2019

Annual Report

Get the Annual Report 2019 and know more about what the FIU did in 2019.

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Strategic Plan 2019 - 2022

Know more about the Seychelles FIU's 3 year plan

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