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 ...
Knock knock...It's 2024 🥳
December 29th, 2023 at 4:09 pm +04Helloooooo thereeee People! Eventful 😎 happy 😊 challenging 😣 exciting 🤩 memorable🥰 sad 😔 crazy 🤓.... you name it! 2023 has surely brought a rollercoaster of emotions for all of us, whether personally or professionally. Som ...
Ho! Ho! Ho! Guess who's coming on a sleigh...
December 22nd, 2023 at 6:10 pm +04Ho Ho Hooooo People! The most amazing time of the year is finally here! And the most amazing day of the month is just around the corner! 🎅🎄 Are you done wiht your Christmas shopping? If not, we'd suggest you wake up super early tomorrow ...
Intercontinental Trust (Seychelles) Ltd wraps up 2023 on a great note!
December 21st, 2023 at 5:32 pm +04Dear Friend, Before 2023 draws to an end, 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 marked our 18th anniv ...
Intercontinental Trust (Seychelles) Ltd wraps up 2023 on a great note!
December 21st, 2023 at 5:27 pm +04Dear Friend, Before 2023 draws to an end, 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 marked our 18th anniv ...