Source document
FinCEN Advisory Issue 2W: Withdrawal (Transactions Involving the Seychelles)
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
FinCEN Advisory 2W (May 2003) withdrawing the 1996 advisory because Seychelles repealed the 1995 Economic Development Act (USD 10 million investors; repeal date not given); the FATF had withdrawn its warning too. Already recorded as an event; nothing else in scope.
What it supports
2 rows on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers Withdrawal of Advisory 2 after Seychelles repealed the 1995 Economic Development Act.
Notes Does not give the repeal date.
Source id syc-fincen-withdrawal-2003 · accessed 2 Oct 2026