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Get the free Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020

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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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Anti-money laundering and countering is a set of regulations and procedures designed to prevent the illegal generation of income and to counter the financing of illegal activities.
Financial institutions, including banks, money service businesses, and securities firms, are required to file anti-money laundering and countering.
To fill out anti-money laundering and countering, financial institutions must collect and verify customer information, monitor transactions, and report any suspicious activities to the relevant authorities.
The purpose of anti-money laundering and countering is to detect and prevent money laundering and terrorist financing.
Information such as customer identification details, transaction records, and any suspicious activities must be reported on anti-money laundering and countering.
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