r.22 Information to be furnished to the FIU in case of search and seizure and cash declaration Form

(1) When an officer of the Seychelles Police Force, Anti-Corruption Commission of Seychelles, Customs Department, Immigration or an officer of any authority specified under section 74(1) of the Act seizes the cash, he or she shall notify the FIU about the seizure of cash under section 74 of the Act in writing or in electronic form, within 7 business days of the seizure with the following details—
(a) full name of the subject;
(b) residential address;
(c) government issued identification information;
(d) date of birth;
(e) nationality;
(f)

telephone number and email address;

(g) date and time of seizure;
(h) details of the conveyance;
(i)

description of the cash seized;

(j)

personal details of others present, identified and directly related;

(k) detailed report on the nature of the seizure to include origin of the cash, intended use, etc.;
(l)

case incident report number; and

(m) travel itinerary.
(2) The cash declaration Form presently used by the Customs Department shall be continued under these regulations in the same manner until a new Form is specified under section 75 of the Act.