Signing of MoUs
Domestic MOUs
AUTHORITY/AGENCY
DATE OF SIGNING
Year 2023
Seychelles Fishing Authority
01/06/2023
Year 2022
Department of Environment
22/12/2022
Year 2021
Seychelles Maritime Safety Authority
29/12/2021
Seychelles Licensing Authority
05/03/2021
Year 2020
Seychelles Licensing Authority
29/12/2020
Financial Services Authority (FSA), Central Bank of Seychelles (CBS) & FIU MoU on cooperation (sec. 56 AML/CFT Act)
02/09/2020
Anti-Corruption Commission of Seychelles (ACCS)
14/08/2020
Seychelles Intelligence Service (SIS)
17/07/2020
AML/CFT Supervisors
09/02/2020
Year 2015
Financial Services Authority and Central Bank (Joint MOU)
6/10/2015 & 14/10/2015
INTERNATIONAL MoUs
AUTHORITY/AGENCY
DATE OF SIGNING
Year 2020
Financial Intelligence Service of the Republic of Djibouti
15/01/2020
The Bangladesh Financial Intelligence Unit (BFIU)
29/01/2020
Year 2019
Financial Monitoring Unit of Pakistan
23/12/2019
Year 2018
Financial Intelligence Agency Republic of Botswana
03/09/2018
Financial Intelligence Unit of the Kingdom of Swaziland
04/09/2018
Australian Transaction Reports and Analysis Centre
26/09/2018
Year 2017
Financial Transactions and Reports Analysis Centre of Canada
17/10/2017 & 18/12/2017
Year 2016
Belgian Financial Intelligence Processing Unit CTIF
26/09/2016
Year 2015
Financial Intelligence Authority of the Republic of Uganda
25/05/2015
Year 2014
Financial Intelligence Centre of the Republic of Zambia
04/09/2014
Financial Intelligence Unit of the Republic of Zimbabwe
04/09/2014
Australian Federal Police Force
23/05/2014 & 31/05/2014
Federal Financial Monitoring Service (Russian Federation)
04/06/2014
Year 2013
Japan Financial Intelligence Center of the National Public Safety Commission of Japan
27/06/2013 & 03/07/2013
Financial Intelligence Unit of the Republic of the Republic Angola
03/09/2013
Financial Intelligence Unit, Mauritius
03/09/2013
Financial Intelligence Centre of the Republic of Namibia
07/09/2013
Financial Reporting Centre of the Republic of Kenya
03/09/2013
Year 2012
Financial Intelligence Centre Republic of South Africa
14/05/2012 & 23/05/2012
Service de Renseignements Financiers De Madagascar
02/11/2012