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Lawyer’s Note

As a practicing lawyer in Seychelles, I am compelled to point out that the following provisions are an offence under the laws of Seychelles:

Offences Under Seychelles Laws

• Section 4(1): Failure to comply with directions of the Financial Intelligence Unit (FIU) in relation to property is presumed to be an offence, unless the contrary is shown.
• Section 5: A person who acquires, uses or possesses property knowing or having reasonable grounds to believe that it forms part of the proceeds of a crime commits an offence and is liable to a fine not exceeding SCR5,000,000 or imprisonment for a term not exceeding 15 years.

Translation Certification

I hereby certify that I have translated the above provisions from Creole to English, and that the translation is accurate and true to the original text. I am competent to certify this document as:

Certifier’s Information

• Name: [Your Name]
• Title: Lawyer, Seychelles
• Expertise: Extensive knowledge of local language and laws in Seychelles