The Seychelles Ministry of Finance, Trade Investment and Economic Planning has issued a release welcoming the enactment of two new laws on anti-money laundering and beneficial ownership.
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National AML/CFT Committee welcomes enactment of two key legislations
March 07, 2020
The National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Committee (NAC) welcomes the enactment of the Seychelles new AML/CFT Act 2020 and Beneficial Ownership (BO) Act 2020.
The Pres…