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Financial Services Authority SeychellesFinancial Services Authority Seychelles
Thursday, 25 February 2021
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AML-CFT

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Anti Money Laundering Act 2020
SI 106-2020 Anti Money Laundering Commencement Notice
SI-108 2020 Anti Money Laundering and Countering Financing

Circular No 8 to Reporting Entities AML CFT Act 2020 Section 5 Update
Circular-No-8-Appointment-of-Compliance-Officer-and-Alternate-Compliance-Officer-Insurance-Sector
Circular-No-9-Appointment-of-Compliance-Officer-and-Alternate-Compliance-Officer-Gambling-Sector
Circular-No-10-Appointment-of-Compliance-Officer-and-Alternate-Compliance-Officer-Fiduciary-Sector
Circular-No-12-Appointment-of-Compliance-Officer-and-Alternate-Compli
Notice-to-Reporting-Entities-AML-CFT-Act-2020
Notice-to-Reporting-Entities-Currency-Threshold-Reporting
Notice-to-Reporting-Entities-Registration-with-the-FIU

Guidelines for Registration with Financial Intelligence Unit
Institutional Risk Assessment Guidelines
Submission of Cash Transaction Threshold Reports
Submission of Wire Transfer Threshold Reports

National AML-CFT Strategy Document

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      • Approved Outsource Providers
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