INFORMATION OF A PERSON – 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
FAQS
- DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS

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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
FAQS
- DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONALS

Information of a person

Provide information on a person you suspect is involved in money laundering or of the
financing of terrorist activities

First Name

Middle Name

Last Name

Alternate Name(s)

Date of Birth (YYYY-MM-DD)

Address

Street Address

Sub District

District

City

Country

Telephone Number

FINANCIAL INTELLIGENCE UNIT SEYCHELLES

Links

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
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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