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

Publication details

Language

English

Country

Seychelles

Topic

Mutual Evaluations

ESAAMLG Seychelles Follow-Up Report 2023

ESAAMLG 10th Enhanced Follow-Up Report - April 2025

This report analyses Seychelles' progress in addressing technical compliance deficiencies identified in its 2018 mutual evaluation report.

The report was adopted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).

Find an overview of Seychelles' ratings in the report and in the Global Network Consolidated Ratings table here.

ESAAMLG Enhanced Follow-Up Report of Seychelles - 2024

10th Enhanced Follow-Up Report & 4th Technical Compliance Re-Rating

Filename: Seychelles FUR-April 2024.pdf
Size: 1 MB
Format: application/pdf

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Related materials

ESAAMLG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: June 2026

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings