Non-profit organiSations
NON-PROFIT ORGANISATIONS
Non-Profit organisations (NPOs) are recognized for the vital role that they play in communities around the world. While most NPOs are used for legitimate purposes, they can also be used to facilitate illicit activities. The NPO sector globally has been identified as one that is vulnerable to activities of terrorist financing.
The FIU is the designated supervisor for NPOs based on risk in relation to terrorist financing activities. The FIU is currently in the process of drafting regulations to bring Seychelles registered NPOs in line with international standards by creating systems for NPOs to be monitored from counter financing of terrorism (CFT) perspectives.
The FIU is committed to providing the necessary support and guidance to NPOs in order to ensure that the sector and the Republic are fully compliant with international standards. The following documents are available on our website:
Safeguarding Non-profit Organization against terrorist financing without QR Code
- 1 file(s)
- 133 KB
Non-Profit Organization Seychelles Terrorist Financing Risk Assessment without QR Code
- 1 file(s)
- 3144 KB
FATF criterion 8.2 without QR Code
- 1 file(s)
- 2222 KB
Download Access to FATF Standards
- 1 file(s)
- 1,193 KB
FATF Best Practices on Combating the Abuse of Non-Profit Organisations
- 1 file(s)
- 610 KB
FATF Risk of Terrorist Abuse in Non-Profit Organisations
- 1 file(s)
- 1,917 KB
NPOs are encouraged to review these documents and also to familiarize themselves with the risk of terrorist abuse in NPOs, international standards and best practices.
