- Seychelles removed from Annex I of the European Union List of Non-Cooperative Jurisdictions for Tax Purposes
- Seychelles concludes National Risk Assessment (NRA) on Virtual Assets (VA) and Virtual Assets Service Providers (VASPs)
- National Risk Assessment For Money Laundering & Terrorist Financing
- PR - NAC holds first meeting for the year 25.02.2022
- Cabinet of Ministers Endorses the National Risk Assessment (NRA) Report on Virtual Assets (VA) and Virtual Assets Service Providers (VASPs)
- Press Release-1 of 2022 National Countering of Terrorism Committee
- Press Release Seychelles undertakes its second National Risk Assessment on money laundering and terrorism financing
- Report Seychelles ML/TF Overall National Risk Assessment For VA & VASPS
- Seychelles engages with key European countries on the reforms undertaken on Tax Transparency and Exchange of Information for Tax Purposes
- Seychelles National Risk Assessment Report for Money Laundering & Terrorist Financing 2017
- Virtual Asset Service Providers Framework Industry Consultation Response
Mutual Evaluation Report / Follow Up Report
- Anti-money laundering and counter-terrorist financing measures - 10th Enhanced Follow Up Report and 4th Technical Compliance Re-rating: April 2024
- Anti-money laundering and counter-terrorist financing measures - 8th Enhanced Follow-up Report & 3rd Technical Compliance Re-Rating: March 2023
- Anti-money laundering and counter-terrorist financing measures - 5th Enhanced Follow-up Report & Technical Compliance Re-Rating: September 2021
- Anti-money laundering and counter-terrorist financing measures - 2nd Enhanced Follow-up Report & Technical Compliance Re-Rating: December 2020
- Anti-money laundering and counter-terrorist financing measures - Mutual Evaluation Report: September 2018
Legislations
- Anti-Money Laundering and Countering The Financing Of Terrorism Act - Chapter 251
- Prevention of Terrorism Act
- Anti-Money Laundering Act_Revised 28.02.25
- Beneficial Ownership Act
- Proceeds of Crime (Civil Confiscation) Act (Consolidated)
- Custody Management and Disposal of Seized Forfeited or Confiscated Properties Act 2021
- Virtual Asset Service Providers Act 2024
- Custody Management and Disposal of Seized Forfeited or Confiscated Properties Act 2021