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

Publication details

Language

English

Country
Seychelles FOLLOW-UP REPORT

ESSAMLG 2nd Follow-Up Report Seychelles-2020

Filename
ESSAMLG-2nd-Follow-Up-Report-Seychelles-2020.pdf
Size
1 MB
Format
application/pdf
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Seychelles' progress in strengthening measures to tackle money laundering and terrorist financing

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.