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Workshop on virtual assets and financial crime ends on a high note - Vimarsana News

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

Published: January 22, 2024

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 ...

Source: nation.sc
Related Topics:
United StatesPatrick PayetCentral BankOffice Of The AttorneySeychelles Revenue CommissionFinancial Crimes Enforcement Network FinNational PlanningVirtual Assets Services ProvidersFinancing Of Terrorism CommitteeBureau Of InvestigationsFinancial Services AuthorityNational AntiRevenue Service Bank SecrecyCorruption Commission SeychellesUnited States Internal Revenue ServiceOffice Of The RegistrarNational Anti Money LaunderingTerrorism CommitteeCriminal InvestigationUnited States TreasuryInternal Revenue Service Bank Secrecy ActFinancial Crimes Enforcement NetworkFederal BureauAttorney GeneralFinancial Intelligence Unit
Micro-firms affected by December 7 disaster get short-term financial help   By Sunny Esparon - Vimarsana News

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

Published: January 19, 2024

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 ...

Source: nation.sc
Related Topics:
Patrick PayetLisa LautoyDevika VidotJean PreiraEnterprise Seychelles AgencyIndustrial Estate AgencyDevelopment BankSunny EsparonMinister VidotJoena MemeDecember Micro Business Scheme December Micro Business Support Scheme State Patrick Payet