Information on an organization – 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

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 on an organization

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

Name of Organization

Business name

Website of organization

Street Name

District

Sub District

Country

City

Telephone Number

Reasons

Aditional Informations / 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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