Seychelles' progress in strengthening measures to tackle money laundering and terrorist financing

ESSAMLG 2nd Follow-Up Report Seychelles-2020

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Seychelles has made progress in addressing the technical compliance shortcomings identified in the MER and the first FUR for the following Recommendations:

  • Recommendation 1 has been re-rated to C
  • Recommendation 26 has been re-rated to LC
  • Recommendation 29 has been re-rated to LC

Seychelles will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving and implementing its AML/CFT measures.

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