Esheria Regulatory Atlas
Anti-corruption in Seychelles
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. This curated Seychelles collection links existing source-backed legal records for that research intent. Every result links to its stored legal text and available official source evidence.
- Jurisdiction
- Seychelles
- Matching statutes
- 57
- Topic
- Anti-corruption
Primary law
Source-backed legislation
57 statutes
- Bill 41 2021 - Bill 41 - Public Persons (Declaration of Assets, Liabilities and Business interests) Bill, 2021 41 · Status unconfirmed · 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. Stored source record
- Bill 1 2025 - Public Persons (Declaration of Assets, Liabilities and Business Interests (Amendment) Member's Bill 2025 1 · Status unconfirmed · 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. Stored source record
- Bill 2 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM BILL 2 · Status unconfirmed · 5 provisions This bill creates an AML/CFT framework, including money-laundering offences, reporting duties for reporting entities, and the Financial Intelligence Unit. Stored source record
- Act 5 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE SECTIONS FINANCING OF TERRORISM ACT 5 · Status unconfirmed · 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. Stored source record
- Act 62 2021 - Act 62 - Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act 2021 62 · Status unconfirmed · 1 provisions This Act amends the 2020 AML/CFT Act, including reporting rules, FIU powers, wire transfer requirements, supervisory powers, and offence penalties. Stored source record
- Bill 63 2021 - Bill 63 - Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Bill 2021 63 · Status unconfirmed · 1 provisions This bill amends the AML/CFT law to expand reporting, wire-transfer, supervisory, and enforcement rules. Stored source record
- Act 40 2021 - Act 40 - Public Persons (Declaration of Assets Liabilities and Business Interest)(Amendment) Act, 2021 40 · Status unconfirmed · 1 provisions This amendment Act changes the public persons asset-declaration law, allows electronic filing and access, and updates reporting and commissioner arrangements. Stored source record
- Act 1 2022 - Act 1 - 2022 - Appropriation Act 2022 1 · Status unconfirmed · 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. Stored source record
- Act 1 2024 - Act 1 - 2024 - Appropriation Act 2024 1 · Status unconfirmed · 1 provisions The Minister of Finance, National Planning and Trade may authorise expenditure from the Consolidated Fund for 2024 up to R10,640,628,966, following the Schedule. Stored source record
- Bill 26 2022 - Appropriation Bill 2022 26 · Status unconfirmed · 1 provisions The Minister of Finance, National Planning and Trade may authorise payments from the Consolidated Fund for 2023, up to R10,495,149,665, using a ministerial warrant and in line with the schedule. Stored source record
- Bill 2 2021 - APPROPRIATION BILL 2 · Status unconfirmed · 1 provisions This Act lets the Minister of Finance, Economic Planning and Trade authorize spending from the Consolidated Fund for 2021, up to R11,013,648,296, by warrant. Stored source record
- Bill 21 2023 - Appropriation Bill, 2024 21 · Status unconfirmed · 1 provisions This Act lets the Minister of Finance, National Planning and Trade authorise payments from the Consolidated Fund for 2024 up to R10,640,628,966, to be spent according to the Schedule. Stored source record