Subject: CASS Newsletter - AML-CFT (Reliance on Regulated Persons) Regulations
CASS Newsletter - AML-CFT (Reliance on Regulated Persons) Regulations
December 20th, 2023 at 4:44 pm +04In an effort to strengthen its AML/CFT framework, the Government of Seychelles has recently introduced the Anti-Money Laundering and Countering the Financing of Terrorism (Reliance on Regulated Persons) Regulations (“Regulations”) on 20th Novem ...
Intercontinental Trust (Seychelles) Ltd wraps up 2023 on a great note!
December 20th, 2023 at 10:42 am +04Dear Friend, We are thrilled to share a trio of exciting updates that highlight our commitment to growth, innovation, and enhanced service offerings in Seychelles.Celebrating 18 Years of SuccessAs we mark our 18th anniversary in Seychelles, we exte ...
ITSL wraps up 2023 on a great note!
December 20th, 2023 at 10:26 am +04Dear Friend, We are thrilled to share a trio of exciting updates that highlight our commitment to growth, innovation, and enhanced service offerings in Seychelles.Celebrating 18 Years of SuccessAs we mark our 18th anniversary in Seychelles, we exte ...
ITSL wraps up 2023 on a great note!
December 19th, 2023 at 2:28 pm +04Dear Friend, We are thrilled to share a trio of exciting updates that highlight our commitment to growth, innovation, and enhanced service offerings in Seychelles.Celebrating 18 Years of SuccessAs we mark our 18th anniversary in Seychelles, we exte ...
ITSL wraps up 2023 on a great note!
December 19th, 2023 at 2:23 pm +04Dear Friend, We are thrilled to share a trio of exciting updates that highlight our commitment to growth, innovation, and enhanced service offerings in Seychelles.Celebrating 18 Years of SuccessAs we mark our 18th anniversary in Seychelles, we exte ...
CASS Newsletter - AML-CFT (Reliance on Regulated Persons) Regulations
December 19th, 2023 at 10:41 am +04In an effort to strengthen its AML/CFT framework, the Government of Seychelles has recently introduced the Anti-Money Laundering and Countering the Financing of Terrorism (Reliance on Regulated Persons) Regulations (“Regulations”) on 20th Novem ...
CASS Newsletter - AML-CFT (Reliance on Regulated Persons) Regulations
December 19th, 2023 at 8:51 am +04In an effort to strengthen its AML/CFT framework, the Government of Seychelles has recently introduced the Anti-Money Laundering and Countering the Financing of Terrorism (Reliance on Regulated Persons) Regulations (“Regulations”) on 20th Novem ...
Let's sea the beach!
December 15th, 2023 at 12:36 pm +04Hello there People! Who can feel it? 🥵 It's incredible how we can go all fresh to all sweaty within 5 minutes of having taken a shower in the morning 🤐 Looks like summer is really here now! So, who's summer-body ready? 😎 Let' ...
ITSL wraps up 2023 on a great note!
December 14th, 2023 at 4:06 pm +04Dear Friend, We are thrilled to share a trio of exciting updates that highlight our commitment to growth, innovation, and enhanced service offerings in Seychelles.Celebrating 18 Years of SuccessAs we mark our 18th anniversary in Seychelles, we exte ...
ITSL Newsletter
December 14th, 2023 at 3:56 pm +04Dear Friend, We are thrilled to share not just one, but a trio of exciting updates that highlight our commitment to growth, innovation, and enhanced service offerings in Seychelles.Celebrating 18 Years of SuccessAs we mark our 18th anniversary in S ...