Skip to content
FINANCIAL INTELLIGENCE UNIT
FINANCIAL INTELLIGENCE UNIT
The Fight Against Money Laundering
  • Home
  • About
    • Functions
    • The Director
  • Legislation
    • Acts & Regulations
    • Guidelines
  • Publications
    • Advisory
    • Annual Reports
    • Circulars
    • FIU Reports
    • ME Report
    • NRA Report
    • National AML/CFT
    • Strategic Plan
  • Beneficial Ownership
  • Forms
    • BO Forms
    • Compliance Officer
    • Risk Assessment
    • STR
    • Threshold Reporting
  • Gallery
  • Media Alert
  • Contact Us
  • Others
    • Vacancies
    • FAQs

Category: Communique

Communique No.2 of 2021

May 10, 2021 Admin

In view of the recent surge of infection in Covid cases in Seychelles, the Financial Intelligence Unit (“FIU”) has found…

Continue Reading →

Posted in: Communique

Communique No. 1 of 2021

January 5, 2021 Admin

In view of the recent developments of COVID-19 pandemic in Seychelles and the measures being implemented by the Ministry of…

Continue Reading →

Posted in: Communique

COVID-19 communique July 2020

July 22, 2020 Admin

The Financial Intelligence Unit (“FIU’’) has resume it’s normal operations since 4th May 2020. Despite the lifting of certain restrictions, the…

Continue Reading →

Posted in: Communique

Connecting Seychelles

Archives

  • May 2021 (2)
  • January 2021 (1)
  • July 2020 (1)
  • September 2019 (1)
  • August 2019 (1)
  • July 2019 (2)
  • April 2019 (2)
  • March 2019 (1)
  • February 2019 (1)

Categories

Copyright © 2022 Seychelles Financial Intelligence Unit