Regulatory AlertsSanctions regulation in Seychelles
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 8 publications, summarized in English and updated same-day.
2026-02-19
Circular No. 2 of 2026 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2025-11-03
Circular No. 13 of 2025 - FATF Statements on High-Risk Jurisdictions
Seychelles
FSA
2025-06-25
Circular No. 8 of 2025 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2025-03-14
Circular No. 4 of 2025 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2024-11-04
Circular No. 9 of 2024 - FATF Statements on High Risk Jurisdictions
Seychelles
FSA
2023-09-08
Circular No. 7 of 2023 - Sanctioned Countries
Seychelles
FSA
2020-01-17
Central Bank of Seychelles Circular on OFAC Sanctions
Seychelles
CBS
2016-04-14
Central Bank of Seychelles Verification of UN Security Council Consolidated Sanctions List
Seychelles
CBS