Social Security Fund / Court of Appeal / Seychelles Revenue Commission / Supreme Court / /
Person
Meaning / Receiver Immunity / /
Position
police officer / Registrar General / Official / secretary / manager / director / secretary / auditor / accountant / manager / auditor / Legal Officer / Attorney General / Director of the Fund / persons Correspondent banking relationship / compliance officer / Minister / Deputy Director / director / officer / Director / officer / Director General / Revenue Commissioner / Commissioner / Director / Deputy Director and Acting Director of the FIU / Inspector / lawyer / /
CONSOLIDATED TO 1 DECEMBER 2014 LAWS OF SEYCHELLES CHAPTER 9A ANTI-MONEY LAUNDERING ACT, 2006 [18th May[removed]Act 5 of 2006