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.
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.