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Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act, 2021

Act 7 of 2021

Citation: Act 7 of 2021
Date: 5 March 2021
Language: English
Type: Act

Related documents

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

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History of this document

05 March 2021 this version

Assented to

Published in Supplement to Official Gazette 18

Commenced

Cited documents 0

Documents citing this one 3

Gazette 2

1.	Seychelles Government Gazette dated 2021-03-05 number 18
2.	Seychelles Government Gazette dated 2021-03-22 number 24

Judgment 1

1.	AG (FIU); In Re: Mena Group Holdings Ltd and Others (MC 8 of 2022) [2022] SCSC 684 (21 July 2022)