The publications part of the site contains brief descriptions about all publicised documents by the FIU. To view each documents you a required to access the specific page section.
Pursuant to section 16 (8) of the Anti-Money Laundering Act 2006, the FIU presented a copy of its Annual Report for the year 2018 to the National Assembly and to the Board of Directors of CBS. The Report outlines the activities of the FIU in combating money laundering and financing of terrorism.
In 2017, Seychelles underwent its second round of the Mutual Evaluation process conducted by assessors from countries within the Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) region. The Mutual Evaluation is a comprehensive review of a country’s legal, regulator and institution framework to assess the levels of implementation of the international standards set by the Financial Action Task Force (FATF)….
Seychelles conducted its first National Risk Assessment (“NRA”) in 2016 using the World Bank’s National Money Laundering and Terrorist Financing Risk Assessment Tool. Six (6) working groups were established comprising of stakeholders from both the public and private sector….