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Sanctions regulation in Seychelles

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 8 publications, summarized in English and updated same-day.

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2026-01-01

Circular No. 2 of 2026 - FATF Statements on High Risk Jurisdictions

Financial Services Authority Seychelles

Seychelles

FSA

2025-01-01

Circular No. 4 of 2025 - FATF Statements on High Risk Jurisdictions

Financial Services Authority Seychelles

Seychelles

FSA

2025-01-01

Circular No. 8 of 2025 - FATF Statements on High Risk Jurisdictions

Financial Services Authority Seychelles

Seychelles

FSA

2025-01-01

Circular No. 13 of 2025 - FATF Statements on High-Risk Jurisdictions

Financial Services Authority Seychelles

Seychelles

FSA

2024-01-01

Circular No. 9 of 2024 - FATF Statements on High Risk Jurisdictions

Financial Services Authority Seychelles

Seychelles

FSA

2023-01-01

Circular No. 7 of 2023 - Sanctioned Countries

Financial Services Authority Seychelles

Seychelles

FSA

2020-01-17

Central Bank of Seychelles Circular on OFAC Sanctions

Central Bank of Seychelles

Seychelles

CBS

2016-04-14

Central Bank of Seychelles Verification of UN Security Council Consolidated Sanctions List

Central Bank of Seychelles

Seychelles

CBS