Subject: CASS Newsletter - AML-CFT (Reliance on Regulated Persons) Regulations
CASS Newsletter - AML-CFT (Reliance on Regulated Persons) Regulations
January 11th, 2024 at 2:40 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 Novembe ...
CASS Newsletter - AML-CFT (Reliance on Regulated Persons) Regulations
January 11th, 2024 at 2:34 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 Novembe ...
ITL welcomes Kesaven Moothoosamy as Director
January 8th, 2024 at 5:27 pm +04Dear Friend, We are pleased to announce the appointment of Mr. Kesaven Moothoosamy as a Director of Intercontinental Trust Ltd, effective January 2024. Kesaven has a successful history with ITL, having spearheaded responsibilities with ...
ITL welcomes Kesaven Moothoosamy as Director
January 8th, 2024 at 1:23 pm +04Dear Friend, We are pleased to announce the appointment of Mr. Kesaven Moothoosamy as a Director of Intercontinental Trust Ltd, effective January 2024. Kesaven has a successful history with ITL, having spearheaded responsibilities with ...
ITL welcomes Kesaven Moothoosamy as Director
January 5th, 2024 at 11:48 am +04Dear Friend, We are pleased to announce the appointment of Mr. Kesaven Moothoosamy as a Director of Intercontinental Trust Ltd, effective January 2024. Ben Lim, CEO of ITL: “Kesaven has a successful history with ITL, having spearheade ...
ITL welcomes Kesaven Moothoosamy as Director
January 5th, 2024 at 10:52 am +04Dear Friend, We are pleased to announce the appointment of Mr. Kesaven Moothoosamy as a Director of Intercontinental Trust Ltd, effective January 2024. Ben Lim, CEO of ITL: “Kesaven has a successful history with ITL, having spearheade ...