Tuesday, March 2, 2021

AML/CFT framework

  • AML/CFT
  • Beneficial Ownership

Legislations

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

Circulars/Notices

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

Legislations

Beneficial Ownership Act, 2020

Beneficial Ownership Regulations, 2020

Beneficial Ownership Act (Commencement) Notice, 2020

Circulars/Notices

Notice to reporting entities – Commencement notice of BO Act 2020

CIRCULAR No 7 of 2020: BENEFICIAL OWNERSHIP DATABASE