Search statutes for “corruption” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Seychelles · en

    Bill 4 2020 - ANTI-CORRUPTION (AMENDMENT) BILL

    4

    unknown Act or statute Document — Bill 4 2020 - ANTI-CORRUPTION (AMENDMENT) BILL

    Bill 4 2020 - ANTI-CORRUPTION (AMENDMENT) BILL

    [28th February 2020] Supplement to Official Gazette i ANTI-CORRUPTION (AMENDMENT) BILL, 2020 (Bill No. 4 of 2020) OBJECTS AND REASONS The Anti-Money Laundering and Countering the Financing of Terrorism Bill, 2020 (Bill No. 2 of 2020) was published in the Official Gazette on 4th February, 2020 and laid before this August House for consideration. In view of th

    Topics: corruption, money laundering

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  2. Provision text match · Seychelles · en

    Act 6 2020 - ANTI-CORRUPTION (AMENDMENT) ACT

    6

    unknown Act or statute Document — Act 6 2020 - ANTI-CORRUPTION (AMENDMENT) ACT

    Act 6 2020 - ANTI-CORRUPTION (AMENDMENT) ACT

    [9th April 2020] Supplement to Official Gazette 65 ANTI-CORRUPTION (AMENDMENT) ACT, 2020 (Act 4 of 2020) I assent Danny Faure President 6th April, 2020 AN ACT to amend the Anti-Corruption Act, 2016. ENACTED by the President and the National Assembly. 1. This Act may be cited as the Anti-Corruption Short title and (Amendment) Act, 2020 and shall come into ope

    Topics: amendment, commencement

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  3. Provision text match · Seychelles · en

    Bill 40 2021 - Bill 40 - Anti-Corruption (Amendment) (No 2) Bill, 2021

    40

    unknown Act or statute Document — Bill 40 2021 - Bill 40 - Anti-Corruption (Amendment) (No 2) Bill, 2021

    Bill 40 2021 - Bill 40 - Anti-Corruption (Amendment) (No 2) Bill, 2021

    [7th September 2021] Supplement to Official Gazette i ANTI-CORRUPTION (AMENDMENT) (NO.2) BILL, 2021 (Bill No. 40 of 2021) OBJECTS AND REASONS The Anti-Corruption Act, 2016 (the said Act) was enacted to establish the Anti-Corruption Commission, provide for its functions and powers and to create a means by which it can investigate, detect and prevent corrupt p

    Topics: statutory amendment

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  4. Provision text match · Seychelles · en

    Act 39 2021 - Act 39 - Anti-Corruption (Amendment)(No.2) Act, 2021

    39

    unknown Act or statute Document — Act 39 2021 - Act 39 - Anti-Corruption (Amendment)(No.2) Act, 2021

    Act 39 2021 - Act 39 - Anti-Corruption (Amendment)(No.2) Act, 2021

    [30th September 2021] Supplement to Official Gazette 727 ANTI-CORRUPTION (AMENDMENT) (NO.2) ACT, 2021 (Act 39 of 2021) ARRANGEMENT OF SECTIONS Sections 1. Short title 2. Amendment of Act 2 of 2016 as last amended by Act 19 of 2021 3. Amendment of section 52A of Act 2 of 2016 [30th September 2021] Supplement to Official Gazette 729 ANTI-CORRUPTION (AMENDMENT)

    Topics: compliance, governance

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  5. Provision text match · Seychelles · en

    Bill 68 2021 - Bill 68 - Anti-Corruption (Amendment) (No 3) Bill 2021

    68

    unknown Act or statute Document — Bill 68 2021 - Bill 68 - Anti-Corruption (Amendment) (No 3) Bill 2021

    Bill 68 2021 - Bill 68 - Anti-Corruption (Amendment) (No 3) Bill 2021

    [10th December 2021] Supplement to Official Gazette i ANTI-CORRUPTION (AMENDMENT) (NO.3) BILL, 2021 (Bill No. 68 of 2020) OBJECTS AND REASONS The Anti-Corruption Commission Act, 2016 (Act 2 of 2016) was enacted to establish the Anti-Corruption Commission; provide for its functions and powers and to create a means by which it can investigate, detect and preve

    Topics: commission administration, investigation, property restriction, prosecution

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  6. Provision text match · Seychelles · en

    Bill 14 2021 - Bill 14 - Public Officers Ethics (Amendment) Bill, 2021

    14

    unknown Act or statute Document — Bill 14 2021 - Bill 14 - Public Officers Ethics (Amendment) Bill, 2021

    Bill 14 2021 - Bill 14 - Public Officers Ethics (Amendment) Bill, 2021

    by the President, it is proposed to abolish the Public Officers' Ethics Commission and entrust the functions of the Commission to the Anti-Corruption Commission established under the Anti-Corruption Act, 2016. 4. Accordingly, in view of the above, it is proposed to amend sections 2, 27, 28 and 35, and repeal sections 20 and 25 of the said Act and provide fo

    Topics: anti-corruption administration, government restructuring

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  7. Provision text match · Seychelles · en

    Bill 8 2022 - Anti-Corruption (Amendment) Bill 2022

    8

    unknown Act or statute Document — Bill 8 2022 - Anti-Corruption (Amendment) Bill 2022

    Bill 8 2022 - Anti-Corruption (Amendment) Bill 2022

    [6th May 2022] Supplement to Official Gazette i ANTI-CORRUPTION (AMENDMENT) BILL, 2022 (Bill No. 8 of 2022) EXPLANATORY STATEMENT OF THE OBJECTS AND REASONS FOR THE BILL The object of this Bill is to clarify the powers of the Anti-Corruption Commission to investigate and prosecute offences of conspiracy and attempt as well as offences of money laundering com

    Topics: asset recovery, investigations, money laundering, prosecutions

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  8. Provision text match · Seychelles · en

    Act 58 2021 - Act 58 - Anti-Corruption (Amendment) (No.3) Act, 2021

    58

    unknown Act or statute Document — Act 58 2021 - Act 58 - Anti-Corruption (Amendment) (No.3) Act, 2021

    Act 58 2021 - Act 58 - Anti-Corruption (Amendment) (No.3) Act, 2021

    [16th December 2021] Supplement to Official Gazette 1045 ANTI-CORRUPTION (AMENDMENT) (NO.3) ACT, 2021 (Act 58 of 2021) I assent Wavel Ramkalawan President 15th December, 2021 AN ACT TO AMEND THE ANTI-CORRUPTION ACT, 2016 (ACT 2 OF 2016). ENACTED by the President and the National Assembly. Short title 1. This Act may be cited as the Anti-Corruption (Amendment

    Topics: anti-corruption investigations, commission prosecutions, registration of property, stamping of instruments

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  9. Provision text match · Seychelles · en

    Act 9 2022 - Act 9 - 2022 - Anti-Corruption (Amendment) Act 2022

    9

    unknown Act or statute Document — Act 9 2022 - Act 9 - 2022 - Anti-Corruption (Amendment) Act 2022

    Act 9 2022 - Act 9 - 2022 - Anti-Corruption (Amendment) Act 2022

    [19th May 2022] Supplement to Official Gazette 207 ANTI-CORRUPTION (AMENDMENT) ACT, 2022 (Act 9 of 2022) ARRANGEMENT OF SECTIONS SECTIONS 1. Short title 2. Repeal and replacement of section 40 3. Repeal and replacement of section 51A 4. Repeal and replacement of section 64 5. Consequential amendments SCHEDULE 208 Supplement to Official Gazette [19th May 2022

    Topics: investigations, money laundering, prosecutions

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  10. Provision text match · Seychelles · en

    Act 17 2021 - Act 17 - Public Officers Ethics (Amendment) Act 2021

    17

    unknown Act or statute Document — Act 17 2021 - Act 17 - Public Officers Ethics (Amendment) Act 2021

    Act 17 2021 - Act 17 - Public Officers Ethics (Amendment) Act 2021

    ended — (a) by repealing the definition of “Commission”, and substituting therefor the following definition — “ “Commission” means the Anti-Corruption Commission established by section 4 of the Anti-Corruption Act, 2016 (Act 2 of 2016);”; (b) by repealing the definition of “member”. Amendment of Part III head note 3. The principal Act is amended, in the head

    Topics: legislation amendment, public administration

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  11. Provision text match · Seychelles · en

    Bill 11 2021 - Bill 11 - Anti-Corruption (Amendment) Bill 2021

    11

    unknown Act or statute Document — Bill 11 2021 - Bill 11 - Anti-Corruption (Amendment) Bill 2021

    Bill 11 2021 - Bill 11 - Anti-Corruption (Amendment) Bill 2021

    [24th March 2021] Supplement to Official Gazette i ANTI-CORRUPTION (AMENDMENT) BILL, 2021 (Bill No. 11 of 2021) OBJECTS AND REASONS The Anti-Corruption Act, 2016 (the said Act) was enacted to establish the Anti-Corruption Commission, provide for its functions and powers and to create a means by which it can investigate, detect and prevent corrupt practices.

    Topics: appointments, compliance, governance, reporting

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  12. Provision text match · Seychelles · en

    Act 19 2021 - Act 19 - Anti-Corruption (Amendment) Act 2021

    19

    unknown Act or statute Document — Act 19 2021 - Act 19 - Anti-Corruption (Amendment) Act 2021

    Act 19 2021 - Act 19 - Anti-Corruption (Amendment) Act 2021

    [20th April 2021] Supplement to Official Gazette 413 ANTI-CORRUPTION (AMENDMENT) ACT, 2021 (Act 19 of 2021) ARRANGEMENT OF SECTIONS Sections 1. Short title 2. Amendment of section 2 of Act 2 of 2016 3. Amendment of section 5 4. Substitution of sections 6 to 13 5. Amendment of section 15 6. Amendment of section 17 7. Repeal of sections 19 to 22 8. Amendment o

    Topics: appointments, governance, reporting, transitional staffing

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  13. Provision text match · Seychelles · en

    Bill 41 2021 - Bill 41 - Public Persons (Declaration of Assets, Liabilities and Business interests) Bill, 2021

    41

    unknown Act or statute Document — Bill 41 2021 - Bill 41 - Public Persons (Declaration of Assets, Liabilities and Business interests) Bill, 2021

    Bill 41 2021 - Bill 41 - Public Persons (Declaration of Assets, Liabilities and Business interests) Bill, 2021

    tion of the Public Persons (Declaration of Assets, Liabilities and Business Interests) Commissioner under this Act be entrusted to the Anti-Corruption Commission. In consequence of the appointment of Commissioner under the Anti-Corruption Act, 2016, as amended by the Anti-Corruption (Amendment) Act, 2021, and to give effect to the said announcement, it is pr

    Topics: electronic filing, reporting, transitional provisions

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  14. Provision text match · Seychelles · en

    Bill 2 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM BILL

    2

    unknown Act or statute Part document.segment-4 — Bill 2 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM BILL — segment 4

    Bill 2 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM BILL — segment 4

    r to the company's creditors, but so that the liquidator can give 30 days' notice to the Attorney General or a prosecutor on behalf of Anti-Corruption Commission of Seychelles and the FCIU of his intention to make a distribution and shall not make any distribution until the 30 day’s period has expired, and to enable the Court or [4th February 2020] Supplemen

    Topics: FIU powers, asset recovery fund, bureau de change reporting, cash declaration

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  15. Provision text match · Seychelles · en

    Bill 1 2025 - Public Persons (Declaration of Assets, Liabilities and Business Interests (Amendment) Member's Bill 2025

    1

    unknown Act or statute Document — Bill 1 2025 - Public Persons (Declaration of Assets, Liabilities and Business Interests (Amendment) Member's Bill 2025

    Bill 1 2025 - Public Persons (Declaration of Assets, Liabilities and Business Interests (Amendment) Member's Bill 2025

    own assets, liabilities, and business interests but also those of their spouses and immediate family members. This was designed to prevent corruption, illicit enrichment, and conflicts of interest by ensuring full financial disclosure. However, in 2021, Act 40 of 2021 was enacted, which repealed many of these key provisions. The changes made by this amendme

    Topics: asset declaration, public disclosure, transitional compliance

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  16. Provision text match · Seychelles · en

    Act 5 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE SECTIONS FINANCING OF TERRORISM ACT

    5

    unknown Act or statute Part document.segment-4 — Act 5 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE SECTIONS FINANCING OF TERRORISM ACT — segment 4

    Act 5 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE SECTIONS FINANCING OF TERRORISM ACT — segment 4

    nsideration or not in favour of a person who acted in good faith and without notice, the Attorney General or a prosecutor on behalf of Anti-Corruption Commission of Seychelles may apply to the Court for an order to declare such transaction as null and void and of no effect. (4) Upon an application under subsection (3), the Court may— (a) set aside or declare

    Topics: administrative sanctions, cash declaration, cash seizure, compliance

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  17. Provision text match · Seychelles · en

    Act 62 2021 - Act 62 - Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act 2021

    62

    unknown Act or statute Document — Act 62 2021 - Act 62 - Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act 2021

    Act 62 2021 - Act 62 - Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act 2021

    of the principal Act — (i) in subsection (4), by adding after the words “Attorney General” the words “or a prosecutor on behalf of the Anti-Corruption Commission of Seychelles”; (ii) in subsection (6), by adding after the words “Attorney General” the words “ or a prosecutor on behalf of Anti- Corruption Commission of Seychelles”; (r) in section 69A of the pr

    Topics: asset freezing, reporting entities, supervisory powers, suspicious transaction reports

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  18. Provision text match · Seychelles · en

    Bill 63 2021 - Bill 63 - Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Bill 2021

    63

    unknown Act or statute Document — Bill 63 2021 - Bill 63 - Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Bill 2021

    Bill 63 2021 - Bill 63 - Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Bill 2021

    ompliant conduct and to take remedial actions etc.; (m) to amend sections 69 and 69A of the Act to empower the prosecutor on behalf of Anti-Corruption Commission to file certain applications before the Court; (n) to amend section 74 of the Act to seize any cash found during search, if the law enforcement officer has reasonable grounds for suspecting that it

    Topics: cash seizure, reporting entities, supervisory compliance, wire transfers

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  19. Provision text match · Seychelles · en

    Act 40 2021 - Act 40 - Public Persons (Declaration of Assets Liabilities and Business Interest)(Amendment) Act, 2021

    40

    unknown Act or statute Document — Act 40 2021 - Act 40 - Public Persons (Declaration of Assets Liabilities and Business Interest)(Amendment) Act, 2021

    Act 40 2021 - Act 40 - Public Persons (Declaration of Assets Liabilities and Business Interest)(Amendment) Act, 2021

    ) a new subsection (3) — “(3) The function of Commissioner under this Act shall be performed and discharged by the Commissioner to the Anti-Corruption Commission appointed under section 6 of the Anti-Corruption Act, 2016 (Act 2 of 2016).” Repeal of sections 4 and 5 5. The principal Act is amended by repealing sections 4 and 5. Insertion of a new section 7A 6

    Topics: compliance, electronic filing, reporting

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  20. Provision text match · Seychelles · en

    Act 1 2022 - Act 1 - 2022 - Appropriation Act 2022

    1

    unknown Act or statute Document — Act 1 2022 - Act 1 - 2022 - Appropriation Act 2022

    Act 1 2022 - Act 1 - 2022 - Appropriation Act 2022

    hority 55,174 Seychelles Nurses and Midwives Council 1,378 Health Professional Council 1,271 Seychelles Medical and Dental Council 918 Anti-Corruption Commission 18,517 Road Transport Commission 21,386 Seychelles Maritime Safety Authority 12,459 Seychelles Meteorological Authority 15,064 Seychelles Intelligence Service 13,594 Information Commission 2,725 Tru

    Topics: fund allocation, government expenditure

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