January 23
Seychelles: Esaamlg Holds Training in Seychelles for Anti-Money Laundering Assessors
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) has partnered with Seychelles to beef up the pool of in-country assessors who can ensure that progress is… Read more »
May 15, 2023
Africa: Commonwealth Conference in Seychelles Addresses Illicit Financial Flows and Corruption in Africa
It is estimated that Africa loses more than $50 billion per year to illicit financial flows, the Secretary General of the Commonwealth, Baroness Patricia Scotland, said at the… Read more »
April 12, 2023
Seychelles: Anti-Money Laundering - Seychelles Upgraded On 5 Fatf Recommendations
Seychelles has been upgraded on another five recommendations set by the Financial Action Task Force (FATF) showing further progress in strengthening measures to tackle money… Read more »
April 13, 2023
Seychelles: Seychelles Assessed As Low Risk for NPOs Financing Terrorist Activities
Seychelles has a low risk for non-profit organisations (NPOs) to be used to finance terrorist activities according to a national risk assessment report shows. Read more »