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Finance ministry welcomes EU decision to remove Seychelles off blacklist

Following the decision by the Council of the European Union to remove Seychelles from its list of non-cooperative jurisdictions for tax purposes, officials from the Ministry of Finance, National Planning ...

Seychelles , Panama , Patrick-payet , Laura-pillay , Naadir-hassan , Odile-vidot , Organisation-for-economic , Financial-services-authority , National-assembly , Council-of-the-european-union , Global-forum , National-planning

EU removes Seychelles from blacklist of non-cooperative jurisdictions for tax purposes

EU removes Seychelles from blacklist of non-cooperative jurisdictions for tax purposes
seychellesnewsagency.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from seychellesnewsagency.com Daily Mail and Mail on Sunday newspapers.

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Seychelles off EU's black list, on to watch list -Seychelles Nation

By Patsy Canaya

Seychelles is no longer on the European Union list of non-cooperative jurisdictions for tax purposes. The country has now been removed from the black list which ...

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APO Group - Africa Newsroom / Press release | Seychelles: Appointment of the Board of the Financial Services Authority

Seychelles: Appointment of the Board of the Financial Services Authority

Seychelles , Republic-of-seychelles , Kahaki-jere , Richard-rampal , Samanta-esparon , Muhammad-saley , Randolf-samson , Patrick-payet , Seylina-joymon , Audrey-pothin , Robert-stravens , Financial-services-authority-mr-patrick-payet

ESAAMLG holds training in Seychelles for anti-money laundering assessors

ESAAMLG holds training in Seychelles for anti-money laundering assessors
seychellesnewsagency.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from seychellesnewsagency.com Daily Mail and Mail on Sunday newspapers.

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Seychelles: Esaamlg Holds Training in Seychelles for Anti-Money Laundering Assessors

Seychelles: Esaamlg Holds Training in Seychelles for Anti-Money Laundering Assessors
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Seychelles , Seychellois , Patrick-payet , Richard-rampal , Money-laundering-group , Financial-action-task-force , Southern-africa-anti-money-laundering-group , Anti-money-laundering , Financial-intelligence-unit ,

Enhancing AML/CFT capabilities

Seychelles hosts ESAAMLG workshop for national assessors

Forty prospective assessors from different governmental institutions are taking part in a workshop hosted by the Eastern and Southern Africa Anti-Money Laundering ...

Seychelles , Patrick-payet , Financial-action-task-force , Money-laundering-group , National-anti , Southern-africa-anti-money-laundering-group , Country-assessor-training- , Savoy-seychelles-resort , Beau-vallon , National-anti-money-laundering , Mutual-evaluation-assessment , Mutual-evaluation-report

Enhancing AML/CFT capabilities

Enhancing AML/CFT capabilities
nation.sc - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nation.sc Daily Mail and Mail on Sunday newspapers.

Seychelles , Patrick-payet , Financial-action-task-force , Money-laundering-group , National-anti , Southern-africa-anti-money-laundering-group , Country-assessor-training- , Savoy-seychelles-resort , Beau-vallon , National-anti-money-laundering , Mutual-evaluation-assessment , Mutual-evaluation-report

Workshop on virtual assets and financial crime ends on a high note

Delegates from multiple member institutions of the National Anti-Money Laundering and Countering the Financing of Terrorism Committee (NAC) have completed a virtual assets (VA) and cybercrime workshop delivered by the ...

Seychelles , United-states , Patrick-payet , Central-bank , Office-of-the-attorney , Seychelles-revenue-commission , Financial-crimes-enforcement-network-fin , National-planning , Virtual-assets-services-providers , Financing-of-terrorism-committee , Bureau-of-investigations , Financial-services-authority

Micro-firms affected by December 7 disaster get short-term financial help By Sunny Esparon

Small businesses which were affected by the December 7 disaster, will benefit from the new ‘7th December Micro Business Scheme’, which is an interest-free loan facility capped at R100,000 ...

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