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Seychelles Unveils Groundbreaking Judicial Manual for Fight Against Money Laundering and Terrorist Financing

Seychelles Unveils Groundbreaking Judicial Manual for Fight Against Money Laundering and Terrorist Financing
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

David hotteLionel garrickOlya hetsmanRichard rampalJustice rony govindenEden bleu hotel onEu global facility team leaderEuropean union eu global facility on antiSeychelles policeEuropean unionGlobal facilityAnti money launderingCounter terrorist financingEden bleu hotelChief justice rony govindenAttorney general

Seychelles unveils groundbreaking judicial manual for fight against money laundering and terrorist financing

Seychelles unveils groundbreaking judicial manual for fight against money laundering and terrorist financing
seychellesnewsagency.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from seychellesnewsagency.com Daily Mail and Mail on Sunday newspapers.

David hotteLionel garrickRichard rampalJustice rony govindenOlya hetsmanEu global facility team leaderSeychelles policeEden bleu hotel onGlobal facilityCounter terrorist financingEden bleu hotelChief justice rony govindenAttorney generalFinancial investigation unitFinancial crime investigation unitAnti money laundering

East Africa: Seychelles to Create Container Control Unit Under Revenue Commission s Leadership

East Africa: Seychelles to Create Container Control Unit Under Revenue Commission s Leadership
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Seychelles revenue commissionSeychelles policeSeychelles ports authorityContainer control programmeEden bleu hotelNational biosecurity agencyUnited nations office on drugsWorld customs organisationContainer control unitUnited nations officeSeychelles police forceSeychelles portsPaul barrackControl programmeEdmund landy teiSouthern africa

SRC and partners undergo specialised container control training

As Seychelles gears up for the development of a new specialised port control unit, officials from the Seychelles Revenue Commission and partner authorities are undergoing a 10-day theoretical training programme .

Laura pillayMinistry of agricultureUnited nations office on drugsSeychelles revenue commissionSeychelles ports authorityEden bleu hotelEuropean unionWorld customs organisationJoena memeEden bleuClimate changePaul barrackNew portNations officeEdmund landy teiLandy tei

SRC and partners undergo specialised container control training

As Seychelles gears up for the development of a new specialised port control unit, officials from the Seychelles Revenue Commission and partner authorities are undergoing a 10-day theoretical training programme .

Laura pillayUnited nations office on drugsSeychelles revenue commissionEuropean unionMinistry of agricultureEden bleu hotelWorld customs organisationSeychelles ports authorityJoena memeEden bleuClimate changePaul barrackNew portNations officeEdmund landy teiLandy tei