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.

ESAAMLG Mutual Evaluation Report of the Republic of Seychelles - 2018

ESAAMLG