S2 Stellen mit Zugang zur Datenbank

(section 13(4))
1. Anti-Corruption Commission of Seychelles
2. Central Bank of Seychelles
3. Financial Crime Investigation Unit or any other Unit as may be designated by the Commissioner of Police within the Seychelles Police Force
4. Financial Intelligence Unit
5. Financial Services Authority
6. Office of the Attorney-General
7. Registrar of Associations
8. Registrar of Companies
9. Seychelles Revenue Commission

S.I. 6 of 2025
BENEFICIAL OWNERSHIP ACT, 2020
(Act 4 of 2020)
Beneficial Ownership (Amendment of Second Schedule) Regulations, 2025 In exercise of the powers conferred by section 17 of the Beneficial Ownership Act, 2020 the Minister responsible for finance makes the following regulations —
Citation and Commencement
1. These Regulations may be cited as the Beneficial Ownership (Amendment of Second Schedule) Regulations, 2025 and shall come into operation on such date as the Minister may, by notice published in the Gazette, appoint.
Amendment of Second Schedule
2. The Beneficial Ownership Act, 2020 is amended by repealing the Second Schedule and substituting with the following new Schedule —
“SECOND SCHEDULE
PART A
1. Anti-Corruption Commission of Seychelles
2. Central Bank of Seychelles
3. Financial Crime Investigation Unit or any other Unit as may be designated by the Commissioner of Police within the Seychelles Police Force
4. Financial Intelligence Unit
5. Office of the Attorney General
6. Registrar of Associations
7. Registrar of Companies
8. Financial Services Authority
9. Seychelles Revenue Commission
PART B
1. A bank licensed under the Financial Institutions Act
2. Any entity to which the Financial Institutions (Application of Act) Regulations, 2010 apply
3. A licensee under the Credit Union Act
4. A licensee under the International Corporate Service Providers Act”.
MADE this 17th day of January, 2025.
NAADIR HASSAN
MINISTER OF FINANCE,
NATIONAL PLANNING AND TRADE
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