Seychelles enacted the Anti-Corruption (Amendment) Act, 2022, which amends existing legislation to close a loophole that had prevented the prosecution of money laundering that occurred before the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 came into force.
The Anti-Corruption Commission of Seychelles announced the arrest of a high-profile couple as part of the agency’s investigation into an alleged $50 million corruption and money laundering scheme.
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0 Items Found
|Compliant : 12||High : 0|
|Largely Compliant : 22||Substantial : 0|
|Partially Compliant : 4||Moderate : 1|
|Non-Compliant : 2||Low : 10|
Seychelles' technical compliance was re-rated in a June 5, 2023 follow-up report
|Rank : 48/141|
|Score : 5.59/10|
|Rank : 27/180|
|Score : 66/100|
|Rank : 95/133|
|Score : 70/100|