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Laws. Africa Legislation CommonsSeychellesAntiMoney Laundering and Countering the Financing of Terrorism Act, 2020 Act 5 of 2020 Legislation as at 6 March 2020 FRBR URI: /AKN/SC/act/2020/5/eng@20200306There

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What is anti-money laundering and countering?

Anti-money laundering and countering is a set of regulations and practices aimed at preventing criminals from disguising illegally obtained funds as legitimate income.

Who is required to file anti-money laundering and countering?

Financial institutions, including banks, credit unions, and other types of financial services providers, are required to file anti-money laundering and countering reports.

How to fill out anti-money laundering and countering?

Anti-money laundering and countering reports can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website or by submitting paper forms to the appropriate regulatory agency.

What is the purpose of anti-money laundering and countering?

The purpose of anti-money laundering and countering is to detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on anti-money laundering and countering?

Information such as the identity of the parties involved, the nature of the transaction, and any suspicious activity must be reported on anti-money laundering and countering forms.

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