Seychelles Unveils Groundbreaking Judicial Manual to Combat Financial Crimes
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Seychelles has made a significant step forward in its efforts against money laundering by launching a pioneering Judicial Manual in collaboration with the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing.
A Pivotal Moment in the Fight Against Financial Crimes
Chief Justice Rony Govinden hailed the manual as a “significant milestone” in the country’s ongoing fight against financial crimes, stating that it marks “a pivotal moment” in the nation’s efforts to combat money laundering and counter-terrorism financing. The Chief Justice praised the collaborative effort between Seychelles and the EU Global Facility, which was sparked by a courtesy call from EU experts last year.
A Manual Tailored for Seychelles
The manual is specifically designed for Seychelles and is the first of its kind in the country. It aims to provide practical support in financial investigations related to anti-money laundering and counter-terrorist financing cases. The manual will serve as an effective guide throughout the prosecution chain, from investigation to trial, and is designed to ensure seamless coordination among all stakeholders involved in combating financial crimes.
Key Features of the Manual
- Provides practical support in financial investigations related to anti-money laundering and counter-terrorist financing cases
- Serves as a guide throughout the prosecution chain, from investigation to trial
- Ensures seamless coordination among all stakeholders involved in combating financial crimes
Significance of the Manual
The Director of the Seychelles Financial Intelligence Unit, Richard Rampal, emphasized the significance of the manual in equipping key institutions with essential knowledge to combat money laundering effectively. EU Global Facility Team Leader David Hotte underscored the importance of providing Seychelles with tangible tools to combat financial crimes effectively.
Launch and Attendance
The launch was attended by numerous stakeholders, including judges, prosecutors, law enforcement agencies, and Financial Intelligence Unit staff. The event marked the culmination of a year-long collaborative effort between Seychelles and the EU Global Facility.
Quotes from Officials
- “This manual marks a significant milestone in our fight against money laundering and signifies our commitment to upholding the rule of law and ensuring financial integrity and security.” - Chief Justice Rony Govinden
- “We are grateful for the unwavering support and collaboration of the EU Global Facility experts and local teams. This manual is a testament to our shared commitment to combating financial crimes.” - Chief Justice Rony Govinden