Esheria Regulatory Atlas
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
57 matching statutes
Seychelles
4
1 provisions
This Bill amends the Anti-Corruption Act to expand the Anti-Corruption Commission’s investigation powers to include money-laundering aspects in corruption cases, and it starts on a date the Minister responsible for Finance appoints by Gazette notice.
Seychelles
6
1 provisions
This Act may be cited as the Anti-Corruption (Amendment) Act, 2020, and it starts on a date the Minister of Finance appoints by notice in the Gazette.
Seychelles
40
1 provisions
This bill amends section 52A of the Anti-Corruption Act, 2016 by replacing outdated references with references to section 9(1)(b) and section 9(3).
Seychelles
39
1 provisions
This Act may be cited as the Anti-Corruption (Amendment) (No.2) Act, 2021, and it updates section 52A of the principal Act by replacing one cross-reference with another.
Seychelles
68
1 provisions
This bill expands the Anti-Corruption Commission’s powers, adds prosecution provisions, and requires property registrars/public authorities to restrict property dealings and exchange confirmation information when an investigation is ongoing.
Seychelles
14
1 provisions
This amendment bill changes the Public Officers' Ethics Act by redefining “Commission” as the Anti-Corruption Commission, repealing some provisions, and making transitional arrangements for staff.
Seychelles
8
1 provisions
This Bill expands the Anti-Corruption Commission’s powers to investigate and prosecute certain offences, and makes conspiracy and attempt under Part III offences punishable with the same penalty as the underlying offence.
Seychelles
58
1 provisions
This Act amends the Anti-Corruption Act, mainly by adding property-registration delays when a Commission investigation is ongoing and by expanding Commission prosecution powers and procedures.
Seychelles
9
1 provisions
This Act amends the Anti-Corruption Act, 2016 and expands the Commission’s powers to investigate and prosecute specified offences, including certain Penal Code and money-laundering offences.
Seychelles
17
1 provisions
This Act amends the Public Officers' Ethics Act, including changing the definition of “Commission,” removing sections 20 and 25, updating references to the Commissioner and Commission, and providing transitional staff treatment.
Seychelles
11
1 provisions
This Bill restructures the Anti-Corruption Commission, replacing the Chief Executive Officer role with a Commissioner and creating an Advisory Council.
Seychelles
19
1 provisions
This Act amends the Anti-Corruption Act, 2016, including replacing references to the Chief Executive Officer with the Commissioner and adding reporting and transitional rules.
Seychelles
41
1 provisions
This bill changes who handles declarations, allows electronic submission and access, requires an annual report, and ends the current commissioner’s office on commencement without compensation.
Seychelles
2
5 provisions
This bill creates an AML/CFT framework, including money-laundering offences, reporting duties for reporting entities, and the Financial Intelligence Unit.
Seychelles
1
1 provisions
This bill would require public persons to file asset, liability, and business-interest declarations again, make those declarations publicly accessible, and give the Minister and public persons set deadlines for forms and filing.
Seychelles
5
5 provisions
This Act creates anti-money laundering rules, including offences for money laundering and for failing to report certain cash or wire transfers, and it gives the Minister and the FIU specific powers.
Seychelles
62
1 provisions
This Act amends the 2020 AML/CFT Act, including reporting rules, FIU powers, wire transfer requirements, supervisory powers, and offence penalties.
Seychelles
63
1 provisions
This bill amends the AML/CFT law to expand reporting, wire-transfer, supervisory, and enforcement rules.
Seychelles
40
1 provisions
This amendment Act changes the public persons asset-declaration law, allows electronic filing and access, and updates reporting and commissioner arrangements.
Seychelles
1
1 provisions
This Act lets the Minister of Finance, Economic Planning and Trade authorise spending from the Consolidated Fund for 2022, up to SCR10,091,651,146, for the services listed in the schedule.