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SYC-1996-L-44650
Breadcrumb
Title_of_text
Anti-Money Laundering Act, 1996 (No. 8 of 1996).
Main Region
First Region
Country(ies)
Seychelles
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
1996-04-23
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
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