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.

Communique No. 2 of 2021

Author: Admin