This Follow up Report (FUR) sets out Seychelles’ progress in strengthening anti-money laundering and counter terrorist financing measures. Seychelles has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in 2018. In line with the ESAAMLG’s Second Round Procedures for Mutual Evaluations and Follow up Process, the country has reported back to the ESAAMLG on the action it has taken since its September 2018 MER. Since its 2018 mutual evaluation and its September 2019 FUR, Seychelles has made progress in addressing deficiencies against Recommendations 1, 26 and 29 which all were initially rated PC. Seychelles is now compliant on 11 of the 40 Recommendations and largely compliant on 12 of them. It remains non-compliant on 4 Recommendations and partially compliant on 13 Recommendations. Seychelles will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving the implementation of its AML/CFT measures.
Download DocumentPosted: 22, Jan 21
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