This scoping mission to the Seychelles aims to evaluate the current state of play in the country with regards to anti-money laundering and counter-terrorist financing and the potential areas of technical assistance to be delivered by the EU Global Facility on AML/CFT.
During a variety of meetings, participants from both sides will discuss the action plan for the future of the technical assistance, which will include a specific focus on Recommendation 8.
This project is funded by the European Union.