The Republic of Seychelles's measures to combat money laundering and terrorist financing

This report provides a summary of the AML/CFT measures in place in the Republic of the Seychelles as at the date of the on-site visit from 20 November - 5 December 2017. It analyses the the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

Download the report: ESAAMLG Mutual Evaluation Report of the Republic of Seychelles - 2018  ‌ More information:  FATF Recommendations FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems

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