Assessors from the Eastern & Southern Africa Anti-Money Laundering Group to conduct exit meeting today
December 05, 2017
Tuesday 5th December 2017, VICTORIA, SEYCHELLES: A team of 12 assessors and 3 observers from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is conducting an exit meeting with stakeholders at the Ministry of Finance, Trade and Economic Planning on Tuesday 5th December 2017, at 10.00a.m, Liberty House.
They are here to conduct a Mutual Evaluation Assessment of Seychelles’ Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in accordance with the Financial Action Task Force’s 40 Recommendations.
The Assessment started in October 20th ending on the 5th of December 2017.
This morning’s meeting will comprised of representatives from the Ministry of Finance, Trade and Economic Planning, Central Bank, Financial Services Agency, the Registrar, Seychelles Licensing Authority, the Police, Narcotics amongst others.