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474 statutes · page 11 of 24
Seychelles
61
1 provisions
The Act sets up an Asset Management Unit to take custody of, manage, and dispose of seized, forfeited, or confiscated property, and creates an Asset Recovery Fund.
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 Act amends several Seychelles business and trust laws, including new record-keeping notice duties, retrospective lodging of 7 years of records for some entities, and court powers for foundation compliance.
Seychelles
64
1 provisions
This amendment expands terrorism-related definitions and requires persons in Seychelles to freeze and not provide funds, assets, or related services to terrorists, terrorist groups, or designated persons/entities.
Seychelles
65
1 provisions
This Act authorizes appropriation of up to SCR 1,226,627,852.15 from the Consolidated Fund for the purposes listed in the supplementary estimate.
Seychelles
7
1 provisions
This Act amends the Financial Institutions Act and adds a rule requiring every financial institution to maintain a register of beneficial owners. It starts on a commencement date appointed by the Minister responsible for Finance and published in the Gazette.
Seychelles
7
1 provisions
This amendment Act changes Seychelles anti-money-laundering rules, including wire-transfer information, reporting, record retention, sanctions, and some offences.
Seychelles
7
2 provisions
This Act sets out how Seychelles can request and provide mutual assistance in criminal matters with foreign States.
Seychelles
7
1 provisions
This Act amends section 295 of the Criminal Procedure Code and changes the substituted period from six months to two years.
Seychelles
7
1 provisions
This Act creates the Seychelles Fisheries Authority to oversee fisheries, with a Board, a Minister, and a Chief Executive Officer structure.
Seychelles
7
4 provisions
This Act requires non-bank credit granting businesses to be licensed or registered with the Central Bank, and limits what licensed or registered institutions may do.
Seychelles
7
2 provisions
This Act sets up culture, heritage, arts, archives, museum, and library bodies, and imposes deposit, access, preservation, and export rules for archives and published works.
Seychelles
8
1 provisions
This Act amends the Financial Services Authority Act, 2013 and starts on a date set by the Minister responsible for Finance in a Gazette notice.
Seychelles
8
1 provisions
This Act amends the Prevention of Terrorism Act, including new definitions, offences, freezing duties, reporting duties, and ministerial powers related to terrorism and proliferation financing.
Seychelles
8
2 provisions
This Act sets out how associations are registered, run, reported on, and, if necessary, cancelled or dissolved.
Seychelles
8
1 provisions
This Act repeals the National AIDS Council of Seychelles Act, 2013 and sets out what happens to staff, assets, liabilities, contracts, and board members after repeal.
Seychelles
8
2 provisions
This Act creates the Seychelles Airports Authority and sets rules for airport management, security, reporting, regulations, and related offences.
Seychelles
8
1 provisions
The Electoral Commission may make regulations on capacity building, including goals, implementation responsibilities, monitoring, and penalties for non-compliance. Donations or assistance used only for capacity improvement, capacity development, capacity building, or training of political party members are not treated
Seychelles
8
2 provisions
This Act sets up the Parliamentary Service and Commission for the National Assembly, gives the Speaker and Commission management powers, and imposes conduct, confidentiality, and cooperation rules on staff and Members.
Seychelles
9
1 provisions
This Act may be cited as the Foundations (Amendment) Act, 2020, and it starts on a commencement date appointed by the Minister of Finance in the Gazette.