Framework
Seychelles AML/CFT Act
AML/CFT Act 2020 — Seychelles courses only.
What this instrument covers
What Seychelles AML/CFT Act covers
Seychelles's anti-money-laundering and counter-terrorist-financing framework, setting due-diligence and reporting duties for reporting entities.
Related obligations
Often carried together.
The courses
Related structured CPD.
Browse the catalogue for structured CPD that maps to Seychelles AML/CFT Act and its related obligations.
Courses covering this instrumentBrowse the catalogue for structured CPD that maps to Seychelles AML/CFT Act and related obligations.
Map every obligation you carry.
This is one instrument. The obligation finder shows the whole set your role carries — and the courses that teach them.