Press Release – January 14, 2020

FIU issues Advisory to All Reporting Entities

Tuesday 14th January, 2020, Mahé, Seychelles: The Financial Intelligence Unit (“FIU”) has issued an Advisory to all reporting entities designated under the Anti-Money Laundering Act, 2006 as amended, to consider Iran as High Risk and apply enhanced due diligence measures proportionate to the risk arising from the jurisdiction and to report transactions or attempted transactions with any designated persons.

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