SEYCHELLES RELEASES SUMMARY REPORT ON THE NATIONAL RISK ASSESSMENT FOR MONEY LAUNDERING AND TERRORIST FINANCING

On 23^rd May, the Seychelles government issued a news release that said that Seychelles undertook to conduct its first NRA in 2016, in preparation for the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Mutual Evaluation, which was finalised in 2017.  Its first draft report was received in February 2018.  A summary of the NRA has been published and detailed contents have been made available to respective agencies.

http://www.finance.gov.sc/news/117/Seychelles-Releases-Summary-Report-on-the-National-Risk-Assessment-for-Money-Laundering-and-Terrorist-Financing

http://www.finance.gov.sc/uploads/resources/Summary%20Seychelles%20Natioinal%20Risk%20Assessment%20Report%20Money%20Laundering.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017