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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 ...
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 ...
Seychelles: Appointment of the Board of the Financial Services Authority
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 ...
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 ...