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

Month: March 2019

Press Release – March 12, 2019

March 12, 2019 Admin

National Anti-Money Laundering and Countering the Financing of Terrorism Committee holds second meeting. Tuesday 12th March 2019: The National Anti-Money…

Continue Reading →

Posted in: Press Release

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