AML-CFT

Tuesday, 05 December 2023

AML-CFT

AML-CFT

Consolidated AML - CFT Act 2020 to 19th May 2022

AML - CFT Act, 2020

AML - CFT (Amendment) Act, 2021

AML - CFT (Second Amendment) Act, 2021

Consolidated AML- CFT Regulations, 2020 to 28 January 2022

AML - CFT Regulations, 2020

AML - CFT (Amendment) Regulations, 2020

AML - CFT (Second Amendment) Regulations, 2020

AML - CFT (Amendment) Regulations, 2022

AML - CFT (National Risk Assessment) Regulations, 2022

AML - CFT (Counter-measures) Regulations, 2022

AML - CFT (Cross Border Declaration) Regulations, 2022

AML-CFT (Reliance on Regulated Persons) Regulations, 2023

Circular No. 8 of 2020 – Appointment of CO and ACO for Insurance Sector

Circular No. 9 of 2020 – Appointment of CO and ACO for Gambling Sector

Circular No. 10 of 2020 – Appointment of CO and ACO for Fiduciary Sector

Circular No. 12 of 2020 – Appointment of CO and ACO for Securities and Fund Administrators

FIU Circular No. 4 of 2021 – Changes in Reporting Threshold

FIU Circular No. 8 of 2020 – Currency Threshold Reporting Guidelines and Templates

FIU Circular No. 6 of 2020 – Currency Threshold Reporting

FIU Circular No. 5 of 2020 – Registration of Reporting Entities

Supervisory Authorities Notice – AML-CFT Act Commencement

Circular No. 10 of 2021 - Obligations in respect of High Risk Jurisdictions

Circular No. 3 of 2022 - FATF Statements on high risk jurisdictions

Circular No. 8 of 2022 - FATF Statements on High Risk Jurisdictions (1)

Circular No. 10 of 2022 - FATF statements on High risk jurisdictions

Circular No. 11 of 2022 - Annual AMLCFT Compliance Form

Circular No. 6 of 2023 - FATF Statements on High Risk Jurisdictions

Circular No. 7 of 2023 - Sanctioned Countries

Circular No. 9 of 2023 - FATF Statements on High Risk Jurisdictions

Submission of Cash Transaction Threshold Reports

Submission of Wire Transfer Threshold Reports

Institutional Risk Assessment Guidelines

Guidelines for Registration with Financial Intelligence Unit

FIU Registration Guidelines

Guidelines for suspicious transaction reporting

Guidelines on AML and Combating the Financing of Terrorism

National AML-CFT Strategy Document

Annual AML-CFT Compliance Form

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Bois De Rose Avenue, P.O. Box 991

Victoria, Mahe, Seychelles

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F: +(248) 438 0888

E: enquiries@fsaseychelles.sc

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