Circular No 3 of 2020 – Assessment of AML/CFT controls of licensees

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This Circular is being issued to licensees under the International Corporate Service Providers Act, 2003, Securities Act, 2007, Insurance Act, 2008, Mutual Fund and Hedge Fund Act, 2008 (Fund Administrators only) and the Seychelles Gambling Act, 2014.

Download Attachment here: Circular No 3 of 2020 – Assessment of AML/CFT controls of licensees

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