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How to Report Suspicious Transactions in Seychelles
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As part of ongoing efforts to combat money laundering and terrorism financing, the Financial Intelligence Unit (FIU) has introduced a new software solution to streamline reporting of suspicious transactions. The goAML software, developed by the United Nations Office on Drugs and Crime (UNODC), is designed to enhance data collection, analysis, and investigation processes.
What You Need to Know
A reporting entity is any organization that provides financial or non-financial services listed under the Anti-Money Laundering and Countering Financing of Terrorism Act 2020. These entities must meet obligations under the act.
To report suspicious transactions, follow these steps:
- Read the Guidelines: Download and read the AML/CTF guidelines for STR/SAR reporting to understand the guidance provided.
- Register on the goAML Platform: Register with the FIU by downloading and reading the document on user account management. This allows you to update or change your information as needed.
Submitting Reports
To submit a report, follow these steps:
- Download and Read the Document: Download and read the document on how to submit STR/SAR reports.
- Submit via Web Report: Use the web report submission feature to submit your report.
Additional Features Coming Soon
The FIU is planning to introduce additional features, including:
- XML upload
- Exchange of information using goAML
- An XML resource care package
These features will enhance the reporting process even further.
Contact Information
For more information or assistance with reporting suspicious transactions, contact:
Financial Intelligence Unit Seychelles Phone: (248) 4383400 Email: [email protected] P.O Box 7021, Ile Perseverance, Mahe Seychelles
Disclaimer
Copyright 2024 Seychelles FIU. All rights reserved.