Guidelines

AML/CFT Guidelines

AML/CFT Procedures for reporting entities in Seychelles

Guidelines for Submission of Cash Transaction Threshold Report (CTTR) 

Guidelines for Submission of Wire Transfer Threshold Report (WTTR) 

Guidelines on Fit and Proper Criteria for Compliance Officer

Guidelines for Registration with the FIU

Guidelines for Institutional Risk Assessment

Guide to Structure an AMLCFT Compliance Manual

Guidelines for suspicious transaction reporting

Beneficial Ownership Guidelines

Beneficial Ownership Guidelines

Guidelines on Standard XML Reporting for Beneficial Ownership Database

Domestic

Domestic Beneficial Ownership Database Registration Guidelines

Domestic Beneficial Ownership Database Population Guidelines

Domestic Beneficial Ownership Registration Guidelines RA

Non-Domestic

Non-Domestic Beneficial Ownership Database Registration  Guidelines

User Guide for populating Beneficial Ownership Information onto the Non-Domestic Beneficial Ownership Database

 

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