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96

57+ matches for “corruption”

Seychelles Act or statute Title match

Bill 4 2020 - ANTI-CORRUPTION (AMENDMENT) BILL

Document — Bill 4 2020 - ANTI-CORRUPTION (AMENDMENT) BILL Bill 4 2020 - ANTI-CORRUPTION (AMENDMENT) BILL

This Bill seeks to amend section 5 of the Anti-Corruption Act, 2016 (Act 2 of 2016) to empower the Anti-corruption Commission to investigate money- laundering aspects in corruption cases. Dated this 28th day of February, 2020. FRANK D.R.

  • Corruption
  • Money laundering
Seychelles Act or statute Title match

Act 6 2020 - ANTI-CORRUPTION (AMENDMENT) ACT

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.

  • Amendment
  • Commencement
Seychelles Act or statute Title match

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

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

  • Statutory amendment
Seychelles Act or statute Title match

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

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

This Act, amending the Anti-Corruption Act, 2016 (Act 2 of 2016), shall be read and construed as one with the Anti-Corruption Act, 2016 (Act 2 of 2016), that was last amended by Act 19 of 2021, and which, as amended, is hereinafter referred to as the “principal Act”.

  • Compliance
  • Governance
Seychelles Act or statute Title match

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

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

The Anti-Corruption Commission Act, 2016 was amended in 2020 empowering the Commission to investigate money laundering aspects in corruption cases also. 3.

  • Commission administration
  • Investigation
  • Property restriction
  • Prosecution
  • Public authority notices
Seychelles Act or statute Title match

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

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

  • Asset recovery
  • Investigations
  • Money laundering
  • Prosecutions
Seychelles Act or statute Title match

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

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

Consequential amendments SCHEDULE 208 Supplement to Official Gazette [19th May 2022] ANTI-CORRUPTION (AMENDMENT) ACT, 2022 (Act 9 of 2022) I assent Wavel Ramkalawan President 19th May, 2022 AN ACT TO AMEND THE ANTI-CORRUPTION ACT (ACT 2 OF 2016).

  • Investigations
  • Money laundering
  • Prosecutions
Seychelles Act or statute Title match

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

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).

  • Anti-corruption investigations
  • Commission prosecutions
  • Registration of property
  • Stamping of instruments
Seychelles Act or statute Title match

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

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

  • Appointments
  • Compliance
  • Governance
  • Reporting
Seychelles Act or statute Provision text match

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

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

by section 4 of the Anti-Corruption Act, 2016 (Act 2 of 2016);”; (b) by repealing the definition of “member”.

  • Anti-corruption administration
  • Government restructuring
Seychelles Act or statute Provision text match

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

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

Commission appointed under section 6 of the Anti-Corruption Act, 2016 (Act 2 of 2016).”

  • Electronic filing
  • Reporting
  • Transitional provisions
Seychelles Act or statute Provision text match

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

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

The changes made by this amendment severely weakened the effectiveness of the law as an anti-corruption tool.

  • Asset declaration
  • Public disclosure
  • Transitional compliance
Seychelles Act or statute Provision text match

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

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

Court 76.(1) A judge of the Court may order the forfeiture of any proceedings cash which has been seized under subsection (2) of section 74, for forfeiture of cash seized if satisfied, on an application submitted by the Attorney General or a prosecutor on behalf of Anti-Corruption

  • Fiu powers
  • Asset recovery fund
  • Bureau de change reporting
  • Cash declaration
  • Cash seizure
Seychelles Act or statute Provision text match

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

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

against the property and the property is disposed of or otherwise dealt with in contravention of the restraint order, for insufficient consideration 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

  • Administrative sanctions
  • Cash declaration
  • Cash seizure
  • Compliance
  • Confidentiality
Seychelles Act or statute Provision text match

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

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

General” the words “ or a prosecutor on behalf of the Anti-Corruption Commission of Seychelles”; (ii) in subsection (2), by adding after the words “Attorney General” the words “ or a prosecutor on behalf of the Anti-Corruption Commission of Seychelles”; (s) by repealing section 74

  • Asset freezing
  • Reporting entities
  • Supervisory powers
  • Suspicious transaction reports
  • Wire transfers
Seychelles Act or statute Provision text match

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

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

.; (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

  • Cash seizure
  • Reporting entities
  • Supervisory compliance
  • Wire transfers
Seychelles Act or statute Provision text match

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

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

Commission appointed under section 6 of the Anti-Corruption Act, 2016 (Act 2 of 2016).”

  • Compliance
  • Electronic filing
  • Reporting
Seychelles Act or statute Provision text match

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

Document — Act 1 2022 - Act 1 - 2022 - Appropriation Act 2022 Act 1 2022 - Act 1 - 2022 - Appropriation Act 2022

Commission 25,723 Seychelles Human Rights Commission 8,026 Seychelles Media Commission 2,515 Public Health Authority 66,426 Industrial Estate Authority 55,174 Seychelles Nurses and Midwives Council 1,378 Health Professional Council 1,271 Seychelles Medical and Dental Council 918 Anti-Corruption

  • Fund allocation
  • Government expenditure

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