Financial Intelligence Unit

“The FIU is the national center for the receipt and analysis of suspicious transaction/activity reports and other information relevant to money laundering, associated predicate offences and terrorist financing; and for the dissemination of the results of that analysis’’

LATEST NEWS & EVENTS

Protecting Seychelles' Financial Stability and Integrity with a Robust AML/CFT Framework

Discover the key benefits of implementing a strong Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework in Seychelles.

Enhanced Security

Identify and prevent suspicious financial activities, ensuring the integrity of Seychelles’ financial sector.

Regulatory Compliance

Ensure reporting entities across sectors adhere to AML/CFT laws, promoting a transparent financial environment.

A Streamlined approach to AML/CFT: Collaborating with Reporting Entities for Compliance

Our Financial Intelligence Unit works closely with reporting entities from various sectors to identify and report suspicious financial activities. Through rigorous enforcement, we ensure full compliance with AML/CFT laws.

FIU: Responsible Agency for Beneficial Ownership Data

Discover the key benefits of implementing a strong Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework in Seychelles.

Domestic Sector

Companies and associations registered under the Registration Act must register domestically onto the BO platform.

Non-Domestic Sector

Offshore entities are the responsibility of Corporate Service Providers (CSP) to register and provide their beneficial ownership information on the foreign beneficial ownership database.

SAR/STR Reporting Platform

Beneficial Ownership Domestic Platform

Beneficial Ownership Offshore Platform

Report Suspicious Activities And
Financial Crime

Investigation Workflow and Process

Our team of experts analyzes reported activities to identify potential financial crimes.

Monitoring and Enforcement of Compliance

We ensure that reporting entities adhere to AML/CFT laws and regulations.

Secure and Confidential Reporting Process

Your information is handled with utmost confidentiality and security.

Reporting Entities: Join our Reporting Platform

Register and report suspicious financial activities.

Beneficial Ownership Platform

Register and Submit a BO report so your company or association complies with the BO Act, 2020.

Sectors under our Purview

Real Estate Agents

Facilitates property transactions, negotiate deals, market listings, advise clients and handle paperwork

Precious Stone & Metal dealers

Buy and sell precious stones and metals

Accountants & Auditors

Ensures financial accuracy, analyze records, prepare reports, verify compliance, offer advice

Motor Vehicle dealers

Sell cars, provide financing, offer warranties, arranges test drivers.

Lawyers and Notaries

Provide legal advice, represents clients, draft documents, interpret laws and negotiate settlements.

COOPERATING PARTNERS