NOTICES – Seychelles Financial Intelligence Unit

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COMPLIANCE
NON-PROFIT ORGANIZATIONS
REPORTING
VASP REPORTING
- Q&A VASP
- Report a Suspicious Transaction (VASP)
LEGAL FRAMEWORK
PUBLICATIONS
ABOUT US
CONTACT US
- CONTACT INFO
- VACANCIES
ACCESS TO INFORMATION
FAQS
- DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS

notices

2025

Joint Communiqué: AML/CFT supervisors sign joint Enforcement Policy

1 file(s)
433 KB

Notice No. 1 of 2025

1 file(s)
327 KB

FINANCIAL INTELLIGENCE UNIT SEYCHELLES

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COMPLIANCE
NON-PROFIT ORGANIZATIONS
REPORTING
VASP REPORTING
- Q&A VASP
- Report a Suspicious Transaction (VASP)
LEGAL FRAMEWORK
PUBLICATIONS
ABOUT US
CONTACT US
- CONTACT INFO
- VACANCIES
ACCESS TO INFORMATION
FAQS
- DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS

CONTACT

(248) 4383400
P.O Box 7021, Ile Perseverance, Mahe Seychelles
enquiries@fiu.sc

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