Search by tag "Financial Intelligence Unit" - 28 results found.

Seychelles authorities brush up on tax crimes in "Tax Inspectors Without Borders for Criminal Investigation" event 

ESAAMLG holds training in Seychelles for anti-money laundering assessors

FIU: Binance does not operate exchange activities in Seychelles

Seychelles National Assembly approves setting up of financial stability committee

Businesses under Seychelles' Companies Act must register beneficial owners

$2,350 set as minimum for banks to seek more client info in Seychelles

Damage control needed: Seychelles should highlight efforts to address financial sector issues, official says

Seychelles' lawmakers to strengthen anti-money laundering, terrorism financing legislation

Seychelles reviewing framework for real estate transactions in bid to prevent shady sales

Seychelles’ President: Military to have fewer officers, SEYPEC shares not for sale

Leader of Seychelles' opposition says president's speech offered no hope; leader of government business welcomes new measures

Ireland seeks Seychelles' support for seat on UN Security Council

Seychelles sets up new National Intelligence Agency to fight crime

Internet users beware: Online scams targeting Seychellois increasing

President of Seychelles talks about missing $ 6.7 million, foreign workers, cannabis and cost of living

Seychelles' gov't committee looking closely at missing $ 6.7 million, official says

Protégez-vous contre la cybercriminalité, les experts mettent en garde les business et le public Seychellois.

Protect against cybercrime, experts warn Seychelles' businesses, public

Seychelles’ financial sector stable but needs monitoring, says governor

Seychelles’ financial authorities find no funds or assets links in 1MDB probe