2024

Virtual-Asset-Service-Providers-Framework-Response-to-Public-Consultation.pdf

2022

PR - Cabinet endorses NRA Report on VA and VASP

http://www.finance.gov.sc/uploads/files/PR-Cabinet-endorses-the-VA-VASP-NRA-Report-30.08.2022.pdf

NRA Report on VA and VASP -26.08.2022

http://www.finance.gov.sc/uploads/files/Report-Seychelles-ONRA-ML-TF-of-VA-and-VASP-26.08.2022.pdf

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

http://www.finance.gov.sc/uploads/files/PR-Seychelles-undertakes-its-2nd-National-Risk-Assessment-on-money-laundering-and-terrorism-financing-10.08.2022.pdf

NAC - Conclusion of National Risk Assessment for VAs and VASPs

http://www.finance.gov.sc/uploads/files/NAC-Seychelles-concludes-National-Risk-Assessment-for-Virtual-Assets-and-Virtual-Assets-Service-Providers-19.07.2022.pdf

NCTC -PR - 2nd Meeting

http://www.finance.gov.sc/uploads/files/Press-Release-1-of-2022-010722-National-Countering-of-Terrorism-Committee.pdf

NAC holds first meeting for the year 2022

http://www.finance.gov.sc/uploads/files/PR-20NAC-holds-first-meeting-for-the-year-25.02.2022.pdf

2021

Government of Seychelles welcomes EU decision to remove Seychelles from the EU list of non-cooperative Jurisdictions

http://www.finance.gov.sc/uploads/files/051021-Press-Release -Seychelles-moved-from-Annex-I-of-the-EU-list-of-non-cooperative-jurisdictions.pdf

EU removes Seychelles from list of non-cooperative jurisdictions.

http://www.finance.gov.sc/uploads/files/Council-of-the-EU-press-release-05.10.2021.pdf

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

http://www.finance.gov.sc/uploads/files/Summary-Seychelles-Natioinal-Risk-Assessment-Report-Money-Laundering.pdf