Search by tag "Financial Action Task Force" - 10 results found.

Seychelles discusses collaboration on info exchange of tax purposes with Spain, Portugal and France

ESAAMLG holds training in Seychelles for anti-money laundering assessors

Seychelles' Financial Services Authority cautions consumers about unregulated virtual asset service providers

Seychelles assessed as low risk for NPOs financing terrorist activities 

Anti-money laundering: Seychelles upgraded on 5 FATF recommendations 

FATF compliance: Seychelles' government to survey NPOs for terrorist financing risk 

Cryptocurrency exchanges: Seychelles plans to regulate VASP activities

Seychelles to set up register of extradition cases

Seychelles assumes presidency of regional anti-money laundering group

Preparing to chair regional anti-money laundering meeting, Seychelles also addressing its "grey-list" shortcomings