Seychelles FIU beneficial owenership Archives

30JanJanuary 30, 2023

Seychelles FIU issue importance notice on beneficial ownership

The Seychelles Financial Intelligence Unit ...

By SALVUS TeamNewsBeneficial Ownership Act, Regulatory compliance, Seychelles, Seychelles FIU, Seychelles FIU beneficial owenership

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

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