All provisions · AML/CFT Regulations 2020 · Part Ii: National anti-money laundering and countering the financing of terrorism committee and the technical committee
r.4 Technical Committee
(1) The Committee established under section 6(1) of the Act, hereby constitutes a Technical Committee under section 7(6) of the Act, to assist it in the performance of its functions under the Act—
(a) consisting of not more than one member from each of the following institutions—
(i) Ministry responsible for Finance;
(ii) Ministry responsible for Foreign Affairs;
(iii) Ministry responsible for Internal Affairs; and
(iv) Seychelles Licensing Authority;
(b) consisting of not more than two members from each of the following institutions—
(i) Anti-Corruption Commission of Seychelles;
(ii) Office of the Registrar General;
(iii) Seychelles Intelligence Service;
(iv) Seychelles Police; and
(v) Seychelles Revenue Commission;
(c) consisting of not more than three members from each of the following institutions—
(i) Central Bank of Seychelles;
(ii) Financial Intelligence Unit;
(iii) Financial Services Authority; and
(iv) Office of the Attorney-General.
(Substituted by S.I. 6 of 2022)
(a) consisting of not more than one member from each of the following institutions—
(i) Ministry responsible for Finance;
(ii) Ministry responsible for Foreign Affairs;
(iii) Ministry responsible for Internal Affairs; and
(iv) Seychelles Licensing Authority;
(b) consisting of not more than two members from each of the following institutions—
(i) Anti-Corruption Commission of Seychelles;
(ii) Office of the Registrar General;
(iii) Seychelles Intelligence Service;
(iv) Seychelles Police; and
(v) Seychelles Revenue Commission;
(c) consisting of not more than three members from each of the following institutions—
(i) Central Bank of Seychelles;
(ii) Financial Intelligence Unit;
(iii) Financial Services Authority; and
(iv) Office of the Attorney-General.
(Substituted by S.I. 6 of 2022)
Official source: Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020 (S.I. 108 of 2020), Revised Edition as at 17 January 2025 (S.I.s 108 of 2020, 139 of 2020, 156 of 2020, 6 of 2022, 67 of 2024)
