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Title_of_text

Anti-Money Laundering Act, 1996 (No. 8 of 1996).

Main Region

First Region

Seychelles
Criminal and penal law
1996-04-23
National
Law, Act

Second Region

Criminalizes money laundering, requires financial institutions to maintain indentification procedures and record keeping, and designates money laundering as an extraditable offence.

Serial region

    Serial title
    Official Gazette, Supplement
    Date
    1996-04-29
    Page range
    pp. 63-79