All provisions · AML/CFT Act (Cap. 251) · Schedules
S2 Schedule 2: List of supervisory authorities (Sections 2, 55 and 96)
LIST OF SUPERVISORY AUTHORITIES The supervisory authorities listed hereunder shall be responsible for supervising and ensuring compliance with the provisions of this Act by the reporting entities—
1. The Central Bank of Seychelles in respect of the institutions under its regulatory control.
2. The Financial Services Authority in respect of the institutions under its regulatory control.
3. The Financial Intelligence Unit in respect of the entities specified in Part C of the First Schedule (except entities at serial numbers 7 and 8). __________
1. The Central Bank of Seychelles in respect of the institutions under its regulatory control.
2. The Financial Services Authority in respect of the institutions under its regulatory control.
3. The Financial Intelligence Unit in respect of the entities specified in Part C of the First Schedule (except entities at serial numbers 7 and 8). __________
Official source: Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), Act 5 of 2020, Revised Edition as at 17 January 2025 (Acts 5 of 2020, 7 of 2021, 8 of 2021, 62 of 2021, 9 of 2022, 12 of 2024, S.I. 145 of 2020)
