Anti-Money Laundering (AML)




PR - Cabinet endorses NRA Report on VA and VASP

NRA Report on VA and VASP -26.08.2022

Seychelles undertakes 2nd NRA on money laundering and terrorism financing - 10.08.2022

NAC - Conclusion of National Risk Assessment for VAs and VASPs

NCTC -PR - 2nd Meeting

NAC holds first meeting for the year 2022


Government of Seychelles welcomes EU decision to remove Seychelles from the EU list of non-cooperative Jurisdictions -Seychelles-moved-from-Annex-I-of-the-EU-list-of-non-cooperative-jurisdictions.pdf

EU removes Seychelles from list of non-cooperative jurisdictions.

Seychelles National Risk Assessment Summary Report for Anti-Money Laundering and Terrorism Financing