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Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act, 2021
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Jurisdiction
Seychelles
Citation
Act 7 of 2021
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Date
5 March 2021
Language
English
Type
Legislation
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Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020
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History of this document
05 March 2021
this version
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Published in Supplement to Official Gazette 18
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Related documents
Amends
Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020
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3
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2
Seychelles Government Gazette dated 2021-03-05 number 18
Seychelles Government Gazette dated 2021-03-22 number 24
Judgment
1
AG (FIU); In Re: Mena Group Holdings Ltd and Others (MC 8 of 2022) [2022] SCSC 684 (21 July 2022)