FATF lifts warning

OECD Observer

On October 11 the FATF welcomed the repeal of the Economic Development Act (EDA) 1995 of Seychelles. The EDA contained immunity provisions which could clearly attract international criminal enterprises to shelter both themselves and their illicitly-gained wealth from pursuit by legal authorities.

©OECD Observer No 223, October 2000  




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Last update: 9 July 2020

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