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Circulars

2021

Circular No. 1 Notice to Reporting Entities – Registration with the FIU

Circular No. 2 Notice to Reporting Entities – Institutional Risk Assessment

Circular No. 3 Notice to Reporting Entities – FATF High Risk Jurisdictions

Circular No. 4 Notice to Reporting Entities – Threshold Reporting

Circular No. 5 Notice to Resident Agents – Registration of Resident Agents on the BO Platform

Circular No. 6 Notice to Reporting Entities – Submission of Institutional Risk Assessment to FIU

Circular No. 7 Compliance Manual

Circular No. 8 BO Database Domestic

2020

Circular No. 1 Notice to Reporting Entities – Risk-Based Supervisory Framework June 2020

Circular No. 2 Notice to Reporting Entities – Risk-Based Supervisory Framework August 2020

Circular No. 3 Notice to Reporting Entities – AML/CFT Act 2020

Circular No. 4 Notice to LAs and LPs – BO Act 2020

Circular No. 5 Notice to Reporting Entities – Registration with the FIU

Circular No. 6 Notice to Reporting Entities – Currency Threshold Reporting

Circular No. 7 Notice to LAs and LPs – BO  Database

Circular No.8 Notice to Reporting Entities AML/CFT Act 2020 Section 5 Update

Circular No.9 Notice to Reporting Entities – Appointment of Compliance Officer

2019

Circular No. 1 Notice to financial institutions on quarterly reporting of terrorist property.

Circular No. 2 MVD’s Obligation to maintain an AML Compliance Manual.

Connecting Seychelles

Archives

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  • April 2019 (2)
  • March 2019 (1)
  • February 2019 (1)

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