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COMPLIANCE
COMPLIANCE
BENEFICIAL OWNERSHIP
REPORTING ENTITIES
SUPERVISORY AUTHORITIES
NON-PROFIT ORGANIZATIONS
REPORTING
THRESHOLD REPORTING
BO REPORTING
REPORT A SUSPICIOUS TRANSACTION OR ACTIVITY
LEGAL FRAMEWORK
AML/CFT LEGISLATION
BO LEGISLATION
TERRORISM FINANCING LEGISLATION
RELEVANT LAWS
PUBLICATIONS
CIRCULARS
GUIDELINES
FORMS
BO STATISTICS REPORTS
FIU REPORTS
ANNUAL REPORTS
RELEVANT LAWS
ADVISORIES
STRATEGIC PLAN
TRENDS & TYPOLOGIES
FATF
FINANCIAL STABILITY REPORTS
OTHER
ABOUT US
WHO WE ARE
DIRECTOR
STRATEGIC PLAN
NATIONAL AML/CFT COMMITTEE
CONTACT US
CONTACT INFO
VACANCIES
FAQS
DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS
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COMPLIANCE
COMPLIANCE
BENEFICIAL OWNERSHIP
REPORTING ENTITIES
SUPERVISORY AUTHORITIES
NON-PROFIT ORGANIZATIONS
REPORTING
THRESHOLD REPORTING
BO REPORTING
REPORT A SUSPICIOUS TRANSACTION OR ACTIVITY
LEGAL FRAMEWORK
AML/CFT LEGISLATION
BO LEGISLATION
TERRORISM FINANCING LEGISLATION
RELEVANT LAWS
PUBLICATIONS
CIRCULARS
GUIDELINES
FORMS
BO STATISTICS REPORTS
FIU REPORTS
ANNUAL REPORTS
RELEVANT LAWS
ADVISORIES
STRATEGIC PLAN
TRENDS & TYPOLOGIES
FATF
FINANCIAL STABILITY REPORTS
OTHER
ABOUT US
WHO WE ARE
DIRECTOR
STRATEGIC PLAN
NATIONAL AML/CFT COMMITTEE
CONTACT US
CONTACT INFO
VACANCIES
FAQS
DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS
COMPLIANCE
COMPLIANCE
BENEFICIAL OWNERSHIP
REPORTING ENTITIES
SUPERVISORY AUTHORITIES
NON-PROFIT ORGANIZATIONS
REPORTING
THRESHOLD REPORTING
BO REPORTING
REPORT A SUSPICIOUS TRANSACTION OR ACTIVITY
LEGAL FRAMEWORK
AML/CFT LEGISLATION
BO LEGISLATION
TERRORISM FINANCING LEGISLATION
RELEVANT LAWS
PUBLICATIONS
CIRCULARS
GUIDELINES
FORMS
BO STATISTICS REPORTS
FIU REPORTS
ANNUAL REPORTS
RELEVANT LAWS
ADVISORIES
STRATEGIC PLAN
TRENDS & TYPOLOGIES
FATF
FINANCIAL STABILITY REPORTS
OTHER
ABOUT US
WHO WE ARE
DIRECTOR
STRATEGIC PLAN
NATIONAL AML/CFT COMMITTEE
CONTACT US
CONTACT INFO
VACANCIES
FAQS
DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS
Menu
COMPLIANCE
COMPLIANCE
BENEFICIAL OWNERSHIP
REPORTING ENTITIES
SUPERVISORY AUTHORITIES
NON-PROFIT ORGANIZATIONS
REPORTING
THRESHOLD REPORTING
BO REPORTING
REPORT A SUSPICIOUS TRANSACTION OR ACTIVITY
LEGAL FRAMEWORK
AML/CFT LEGISLATION
BO LEGISLATION
TERRORISM FINANCING LEGISLATION
RELEVANT LAWS
PUBLICATIONS
CIRCULARS
GUIDELINES
FORMS
BO STATISTICS REPORTS
FIU REPORTS
ANNUAL REPORTS
RELEVANT LAWS
ADVISORIES
STRATEGIC PLAN
TRENDS & TYPOLOGIES
FATF
FINANCIAL STABILITY REPORTS
OTHER
ABOUT US
WHO WE ARE
DIRECTOR
STRATEGIC PLAN
NATIONAL AML/CFT COMMITTEE
CONTACT US
CONTACT INFO
VACANCIES
FAQS
DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS
INDEX
ACO
Alternate Compliance Officer
ICSP
International Corporate Service Provider
AML
Anti-Money Laundering
IO
Immediate Outcomes
AMLA
Anti-Money Laundering Act 2006, as amended
LEA
Law Enforcement Agency
AML/CFT
Act Anti-Money Laundering & Countering the Financing of Terrorism Act, 2020
ME
Mutual Evaluation
BDC
Bureau de Change
MER
Mutual Evaluation Report
BO
Beneficial Owner
MFEPT
Ministry of Finance, Economic Planning & Trade
BO
Act Beneficial Ownership Act, 2020
ML
Money Laundering
CBS
Central Bank of Seychelles
MoU
Memorandum of Understanding
CFT
Countering the Financing of Terrorism
MVD
Motor Vehicle Dealer
CO
Compliance Officer
NPO
Non-Profit Organisation
CTTR
Cash Transaction Threshold Reports
NRA
National Risk Assessment
DNFBPs
Designated Non-Financial Businesses and Professions
POCCCA
Proceeds of Crime (Civil Confiscation) Act, 2008
ESAAMLG
Eastern and Southern Africa Anti-Money Laundering Group
PTA
Prevention of Terrorism Act, 2004
FATF
Financial Action Task Force
REA
Real Estate Agent
FIs
Financial Institutions
STR
Suspicious Transaction Report
FSA
Financial Services Authority
TF
Terrorist Financing
IBC
International Business Company
WTTR
Wire Transfer Threshold Reports
