Cell Companies Act (2003 amended 2004) Foundations Act (2009 amended 2011) Limited Partnerships / Tax Act (35 of 2010 amended by 3 and 13 of 2012) Companies Ordinance (Amendment) Acts (14 of 2011 10 of 2012 5 of 2013) Limited Partnerships / Sarah Langhan and Associates. / Southern Africa / Compliance & Risk Resources / FinMark Trust / Southern Africa Anti-Money Laundering Group / /
Country
Seychelles / South Africa / /
Currency
USD / /
Event
Bankruptcy / /
Facility
Deakin University / /
IndustryTerm
recognised foreign bank / bank account / bank / financial services / non-bank financial institutions / portfolio management / money transmission services / custody services / estate agency services / financial institution bank statement / money brokering / licensed bank / local and current telephone directory / credit reference agency search / /
Organization
Department for International Development / Central Bank of Seychelles / Customs Management Act Revenue Administration / Financial Action Task Force / World Bank / Financial Intelligence Unit / School of Law / Faculty of Business and Law / Financial Services Authority / Deakin University / SEYCHELLES COUNTRY REPORT FinMark Trust / Financial Investigation Unit / /
Person
Tom Malikebu / Louis de Koker / Ben Musuku / /
Position
Correspondent / Minister of Home Affairs / International Trustee Service / /
AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Seychelles Country Re