Regulatory AlertsAML / CFT regulation in Seychelles
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 36 publications, summarized in English and updated same-day.
2026-01-01
Mandatory FIU Registration and Ongoing Reporting Duties for Compliance Officers under the AML/CFT Act
Seychelles
FSA
2026-01-01
Circular No. 2 of 2026 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2026-01-01
Circular No. 1 of 2026 - Assessment of ML TF Risks For New Products, Business Practices And Technologies
Seychelles
FSA
2025-10-28
Junket and Tournament Event Guidelines
Seychelles
FSA
2025-05-27
Securities Facilities Application Guidelines
Seychelles
FSA
2025-05-26
Securities Exchange Application Guidelines
Seychelles
FSA
2025-01-01
Circular No. 4 of 2025 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2025-01-01
Circular No. 8 of 2025 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2025-01-01
Circular No. 13 of 2025 - FATF Statements on High-Risk Jurisdictions
Seychelles
FSA
2025-01-01
Circular No. 12 of 2025 - Junket and Tournament Events
Seychelles
FSA
2024-01-01
Circular No. 6 of 2024 - Periodic Review of Beneficial Owners
Seychelles
FSA
2024-01-01
Circular No. 8 of 2024 - Obligations of Compliance and Alternate Compliance Officers under the AML/CFT Act
Seychelles
FSA
2024-01-01
Circular No. 9 of 2024 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2024-01-01
Circular No. 2 of 2024 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2024-01-01
Circular No. 1 of 2024 FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2023-01-01
Circular No. 9 of 2023 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2023-01-01
FATF Statements on High-Risk Jurisdictions (Circular No. 3 of 2023)
Seychelles
FSA
2023-01-01
Circular No. 6 of 2023 – FATF Statements on High-Risk Jurisdictions
Seychelles
FSA
2023-01-01
Circular No. 4 of 2023 – Beneficial Ownership Best Practices
Seychelles
FSA
2023-01-01
Circular No. 11 of 2023 - Annual Compliance Report
Seychelles
FSA
2023-01-01
Circular No. 7 of 2023 - Sanctioned Countries
Seychelles
FSA
2022-03-30
Casino, Slot Machine and Interactive Gambling Guidelines
Seychelles
FSA
2022-01-01
Circular No. 10 of 2022 – FATF Statements on High-Risk Jurisdictions
Seychelles
FSA
2022-01-01
Circular No. 8 of 2022 – FATF Statements on High Risk Jurisdictions
Seychelles
FSA
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