Signing of MoUs

Domestic MOUs

In terms of the provisions of the TABLE under Section 13(i) of the Anti-Money Laundering and Countering the Financing of Terrorism Act 2020, the Financial Intelligence Unit (FIU) of Seychelles may enter into domestic memorandum of understandings or arrangements with other Agencies or stakeholders for the proper implementation of the provisions of this Act.

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

The provisions for sharing of information with foreign Financial Intelligence Units (FIUs) has been set out in terms of the Section 29(3) of the Anti-Money Laundering and Countering the Financing of Terrorism Act 2020, the FIU may enter into an agreement or arrangement to facilitate the exchange of information with a foreign counterpart agency that performs similar functions and is subject to similar secrecy obligations.

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 

FINANCIAL INTELLIGENCE UNIT SEYCHELLES

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