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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.

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