Alle Vorschriften · AML/CFT Act (Cap. 251) · Part Xii: Miscellaneous provisions

99 Sharing of information with Seychelles Revenue Commission

Notwithstanding the provisions of the revenue laws or any other law in force in Seychelles, whenever any investigation is instituted under the provisions of this Act, including an investigation into any other offence and an investigation into the property, financial activities, affairs or business of any person, the Commissioner General of the Seychelles Revenue Commission, or any official designated by that person for this purpose, shall be notified of such investigation for sharing of information required for the purpose of investigation by the law enforcing agencies.

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)

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