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