Financial Action Task Force Archives - Seychelles

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Seychelles discusses collaboration on info exchange of tax purposes with Spain, Portugal and France

Seychelles discusses collaboration on info exchange of tax purposes with Spain,...

2024-06-07

Seychelles assessed as low risk for NPOs financing terrorist activities

Seychelles assessed as low risk for NPOs financing terrorist activities

2023-04-14

Anti-money laundering: Seychelles upgraded on 5 FATF recommendations

Anti-money laundering: Seychelles upgraded on 5 FATF recommendations

2023-04-13

FATF compliance: Seychelles' government to survey NPOs for terrorist financing risk

FATF compliance: Seychelles’ government to survey NPOs for terrorist financing risk

2023-01-24

Cryptocurrency exchanges: Seychelles plans to regulate VASP activities

Cryptocurrency exchanges: Seychelles plans to regulate VASP activities

2022-07-20