Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Seychelles: FATF Publishes Mutual Evaluation Report – November 2018
On November 19, 2018, the Financial Action Task Force (FATF) published a mutual evaluation report …
Seychelles: National Risk Assessment Summary Report for 2017
On May 23, 2018, the Ministry of Finance in Seychelles released a summary report on …
Seychelles: Amendments to the AML Act
Seychelles: Upgrade to Electronic Funds Transfer System
The Central Bank of Seychelles has published an update on the upgrade to the Seychelles …