Minister of Finance, Maurice Loustau-Lalanne said the strategy adds to efforts already underway to address the deficiencies in the current system when dealing with anti-money laundering and financing of terrorism activities in Seychelles. “Seychelles, although geographically isolated, is as vulnerable to threats as any jurisdiction. The impact list is quite extensive, ranging from increased costs … Continue reading Seychelles on Friday launched its 2020-23 strategy to combat money laundering and financing of terrorism activities.
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