In the matter of Financial Intelligence Unit (MC 46.2013) [2014] SCSC 185 (15 May 2014)
The extension of the freezing order is justified and necessary based on the affidavit evidence provided by the applicant.
- Citation
- [2014] SCSC 185
- Parties
- Petitioner: Financial Intelligence Unit
- Court
- Supreme Court
- Jurisdiction
- Seychelles
- Judgment Date
- 15 May 2014
- Case Number
- MC 46.2013
- Procedural Posture
- Application / Order on Extension of Freezing Order
- Outcome
- application granted
- Legal Topics
- Anti Money Laundering, Freezing Orders
- Source Language
- English
Case Brief
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Parties
Financial Intelligence Unit
Petitioner
Procedural Posture
Application / Order on Extension of Freezing Order
Legal Issues
- 1 Whether the freezing order should be extended under Section 10(7) of the Anti-Money Laundering Act 2006-2011
Ratio Decidendi
The extension of the freezing order is justified and necessary based on the affidavit evidence provided by the applicant.
Court Disposition
application granted
Orders
- Freezing order extended for 180 days from 16 May 2014 for GBP 996,762 in specified accounts at BMI Offshore Limited.
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