Seychelles Unveils Groundbreaking Judicial Manual for Fight Against Money Laundering and Terrorist Financing

In a significant stride towards bolstering its efforts against money laundering, Seychelles has unveiled a groundbreaking judicial manual crafted in collaboration with the European Union Global Facility on Anti-Money Laundering and Counter-Terrorist Financing .

Govinden said that they also worked with the EU Experts and teams from the Attorney General's Office, Financial Investigation Unit , and the Financial Crime Investigation Unit of the Seychelles Police. The manual aims to provide practical support in financial investigations related to anti-money laundering and counter-terrorist financing cases.

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