NATLEX
Database of national labour, social security and related human rights legislation
Seychelles (280) > General provisions (78)
| Name: | Anti-Money Laundering Act, 1996 (No. 8 of 1996). |
| Country: | Seychelles |
| Subject(s): | Criminal and penal law |
| Type of legislation: | Law, Act |
| Adopted on: | 1996-04-23 |
| Entry into force: | |
| Published on: | Official Gazette, Supplement, 1996-04-29, pp. 63-79 |
| ISN: | SYC-1996-L-44650 |
| Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=44650&p_lang=en |
| Bibliography: | Official Gazette, Supplement, 1996-04-29, pp. 63-79 |
| Abstract/Citation: | Criminalizes money laundering, requires financial institutions to maintain indentification procedures and record keeping, and designates money laundering as an extraditable offence. |