Alle Vorschriften · AML/CFT Act (Cap. 251) · Part Viii: Investigation
64 Obtaining information etc.
(1) In investigating an offence under this Act, the law enforcement agency may request for all relevant information held by the FIU and other agencies and supervisory authorities as may be necessary to gather evidence, track, identify, recover, seize or confiscate the proceeds of the crime and also provide timely feedback to the FIU.
(2) The law enforcement agency may, collaborate with foreign counterpart agencies, foreign supervisory authorities, and regional and international organisations involved in combating the money laundering terrorist financing activities, to facilitate the gathering of evidence, tracing, identification, recovery, seizure or confiscation of proceeds of crime committed in Seychelles or elsewhere.
(3) The law enforcement agency, while investigating any offence under the provisions of this Act shall have the power to obtain all the necessary documents from the respective authorities, summon the person in custody of the documents
to produce them for the purpose of investigation, to record the statement of witnesses and for search and seizure and for obtaining the evidence in connection with the offences relating to money laundering and terrorist financing activities.
(4) Any person who failed to comply with the request of the law enforcement agency under subsection (3), commits an offence, and is liable on conviction to imprisonment up to six months or to a fine not exceeding SCR100,000 or to both.
(2) The law enforcement agency may, collaborate with foreign counterpart agencies, foreign supervisory authorities, and regional and international organisations involved in combating the money laundering terrorist financing activities, to facilitate the gathering of evidence, tracing, identification, recovery, seizure or confiscation of proceeds of crime committed in Seychelles or elsewhere.
(3) The law enforcement agency, while investigating any offence under the provisions of this Act shall have the power to obtain all the necessary documents from the respective authorities, summon the person in custody of the documents
to produce them for the purpose of investigation, to record the statement of witnesses and for search and seizure and for obtaining the evidence in connection with the offences relating to money laundering and terrorist financing activities.
(4) Any person who failed to comply with the request of the law enforcement agency under subsection (3), commits an offence, and is liable on conviction to imprisonment up to six months or to a fine not exceeding SCR100,000 or to both.
Amtliche Quelle: 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)