Anti-Money Laundering Act, 2020
Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020
Anti-Money Laundering and Countering the Financing of Terrorism Act (Commencement) Notice, 2020
Notice to reporting entities with FIU
Circular 8 – Appointment of Compliance Officer and Alternate Compliance Officer under the AML/CFT Act for licensees under the Insurance Act
Circular 9 – Appointment of Compliance Officer and Alternate Compliance Officer under the AML/CFT Act for licensees under the Seychelles Gambling Act
Circular 10 – Appointment of Compliance Officer and Alternate Compliance Officer under the AML/CFT Act for licensees under the ICSP Act
Notice to reporting entities – Commencement notice of AML/CFT Act 2020
Circular 12 – Appointment of Compliance officer and Alternate Compliance Officer under the AML/CFT
Notice – Currency Transaction and Wire Transfer Threshold Reporting
Beneficial Ownership Act, 2020
Beneficial Ownership Regulations, 2020
Beneficial Ownership Act (Commencement) Notice, 2020
Notice to reporting entities – Commencement notice of BO Act 2020
CIRCULAR No 7 of 2020: BENEFICIAL OWNERSHIP DATABASE
