National AML and CFT Committee

TAC:  ABOUT

The Technical Anti-Money Laundering Committee (TAC) established under section 7 (6) of the Anti-Money Laundering and Countering the Financing of Terrorism Act 2020, shall undertake tasks that will assist the NAC in its performance.

The composition of the committee is as follows:

Anti-Corruption Commission Seychelles;

Central Bank of Seychelles;

Financial Intelligence Unit;

Financial Services Authority;

Ministry responsible for Finance;

Ministry responsible for Foreign Affairs;

Ministry responsible for Home Affairs;

Office of the Attorney General;

Office of the Registrar General;

Seychelles Intelligence Service;

Seychelles Licensing Authority;

Seychelles Police; and

Seychelles Revenue Commission.


NAC:  ABOUT

The National AML/CFT Committee established under Section 6 of the Anti-Money Laundering and Countering the Financing of Terrorism Act 2020, is part of the National initiative to strengthen the national inter-agency effort to combat money laundering and financing of terrorism, focusing on AML/CFT country risks, enhancing supervisory and regulatory activities and as well as law enforcement cooperation.
The composition of the committee is as follows:
a senior official from the Ministry of Finance not below the rank of Principal Secretary nominated by the Minister, who chairs the Committee;
the Attorney-General;
the Governor of the Central Bank of Seychelles;
the Commissioner of the Seychelles Police Force;
the Registrar General;
the Commissioner General of the Seychelles Revenue Commission;
the Chief Executive Officer of the Financial Services Authority;
the Chief Executive Officer of the Anti-Corruption Commission of Seychelles;
the Director of the FIU;
the Director General of the Seychelles Intelligence Service; and
Principal Secretary in the Office of the Designated Minister.

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