Information on 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
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ABOUT US
CONTACT US
- CONTACT INFO
- VACANCIES
FAQS
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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

Alternative name(s)/Alias

Date of Birth

NIN

Street Name

District

Sub District

Country

City

Telephone Number

Reasons

Additional Information / Documents

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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