AML/CFT supervisors sign joint enforcement policy |25 September 2025

 AML/CFT supervisors sign joint enforcement policy

The Central Bank of Seychelles, the Financial Intelligence Unit and the Financial Services Authority, in their capacity as the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervisory authorities, have signed a joint AML/CFT Enforcement Policy, with the aim of reinforcing the AML/CFT supervisory framework and promoting AML/CFT compliance by regulated entities.

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