Esheria Regulatory Atlas
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. Every result links to its stored legal text and available official source evidence.
57 matching statutes
Seychelles
41
1 provisions
This bill changes who handles declarations, allows electronic submission and access, requires an annual report, and ends the current commissioner’s office on commencement without compensation.
Seychelles
2
5 provisions
This bill creates an AML/CFT framework, including money-laundering offences, reporting duties for reporting entities, and the Financial Intelligence Unit.
Seychelles
1
1 provisions
This bill would require public persons to file asset, liability, and business-interest declarations again, make those declarations publicly accessible, and give the Minister and public persons set deadlines for forms and filing.
Seychelles
5
5 provisions
This Act creates anti-money laundering rules, including offences for money laundering and for failing to report certain cash or wire transfers, and it gives the Minister and the FIU specific powers.
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 bill amends the AML/CFT law to expand reporting, wire-transfer, supervisory, and enforcement rules.
Seychelles
40
1 provisions
This amendment Act changes the public persons asset-declaration law, allows electronic filing and access, and updates reporting and commissioner arrangements.
Seychelles
1
1 provisions
This Act lets the Minister of Finance, Economic Planning and Trade authorise spending from the Consolidated Fund for 2022, up to SCR10,091,651,146, for the services listed in the schedule.
Seychelles
1
1 provisions
The Minister of Finance, National Planning and Trade may authorise expenditure from the Consolidated Fund for 2024 up to R10,640,628,966, following the Schedule.
Seychelles
26
1 provisions
The Minister of Finance, National Planning and Trade may authorise payments from the Consolidated Fund for 2023, up to R10,495,149,665, using a ministerial warrant and in line with the schedule.
Seychelles
2
1 provisions
This Act lets the Minister of Finance, Economic Planning and Trade authorize spending from the Consolidated Fund for 2021, up to R11,013,648,296, by warrant.
Seychelles
21
1 provisions
This Act lets the Minister of Finance, National Planning and Trade authorise payments from the Consolidated Fund for 2024 up to R10,640,628,966, to be spent according to the Schedule.