List of Offenses for determining Criminal Conduct as predicate offenses in Seychelles

This list does not constitute the full spectrum of offences which constitutes criminal conduct

Definition of Money Laundering

As per s3 of the AML/CFT Act 2020:

Definition of Terrorism financing

As per the AML/CFT Act, “Terrorist financing activities (See s2 interpretation of Suspicious Transaction Report) means the provisioning of material support in the form of funds to terrorist acts, terrorists and terrorist organisations and covered under section 5 of the Prevention of Terrorism Act (Cap 179), and the expression “financing of terrorist activities” shall be construed accordingly. 

As per the Prevention of Terrorism Act, every person who provides or collects, by any means, directly or indirectly, any funds intending, knowing or having reasonable grounds to believe that the funds will be used in full or in part to carry out a terrorist act commits an offence and shall, on conviction, be liable to imprisonment for a term not less than 7 years and not more than 20 years. 

Definition of criminal conduct

As per the Act, “criminal conduct” means conduct which—