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Eastern and Southern Africa Anti-Money Laundering GroupEastern and Southern Africa Anti-Money Laundering Group

MUTUAL EVALUATION REPORT OF SEYCHELLES- SEPTEMBER 2018

  • June 17, 2026
  • Mutual Evaluations, Second Round MER's, Sychelles

ESAAMLG has completed its assessment of Seychelles’ anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)

MER-Seychelles-September 2018Download
MER-Seychelles-September 2018Download
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