Wednesday, September 16, 2026
  • About
  • Advertise
  • Careers
  • Contact
NewsTrendsKE
  • Business
    • Deals
  • OpEds
  • Sustainability
  • Women in Business
  • Lifestyle
  • Featured
  • Technology
    • Phones
  • Sports
  • World
  • Contact Us
No Result
View All Result
NewsTrendsKE
No Result
View All Result

Home » APO News » Seychelles Tops Africa in New Global Ranking of Financial Crime Risk for 2025

Seychelles Tops Africa in New Global Ranking of Financial Crime Risk for 2025

Queen Amber by Queen Amber
1 year ago
in APO News
Reading Time: 2 mins read
A A
Share on FacebookShare on TwitterShare on WhatsApp

State House Seychelles
Download logo

The President of the Republic of Seychelles, Mr. Wavel Ramkalawan, has welcomed with great pride the latest global ranking that places Seychelles as the top-performing African nation in the 2025 Financial Crime Risk Index, recently published by the Basel Institute on Governance.

Also Read

KRA Bathroom

KRA Uncovers Bathroom With a Secret, Ethanol and Tobacco Stash in Underground Baringo Chamber

16 September 2026
Samsung IoT

Your Home Is Getting Smarter! Samsung to Showcase Connected Living in Nairobi

16 September 2026
Load More

This recognition is a strong testament to the country’s unwavering commitment to transparency, financial integrity, and institutional reform. President Ramkalawan commended all stakeholders, particularly the financial regulatory bodies, law enforcement agencies, and the judiciary, for their collective efforts in strengthening Seychelles’ anti-money laundering and counter-terrorism financing frameworks.

According to the latest Global Financial Crime Risk Ranking, Seychelles is ranked 22nd globally—surpassing many highly developed nations such as the United Kingdom, France, Japan, Poland, and the United States. Within Africa, Seychelles leads as the country with the lowest financial crime risk, followed by Botswana, Mauritius, and Rwanda. As a proud member of the Indian Ocean Commission (IOC), Seychelles has set a flagship example for its fellow Small Island States. Despite its small size, the nation continues to make remarkable strides, consistently earning top-tier positions in global indexes—including the Mo Ibrahim Index and Transparency International’s Corruption Perceptions Index.

“This progress is yet another milestone in our national journey to build a credible, trustworthy, and resilient economy. Just as we made significant strides in the global Corruption Perception Index, this new ranking confirms that our efforts are delivering tangible results. We will continue working diligently so that Seychelles is soon removed from the European Union’s grey list,” said the President.

He reaffirmed the government’s determination to uphold the highest international standards to ensure Seychelles remains an attractive, secure, and competitive destination for credible investors. “A healthy and thriving economy depends on strong governance. Our mission remains to protect the integrity of our financial system and inspire investor confidence,” the President added.

The Government of Seychelles remains committed to sustaining this momentum through continued reforms, capacity-building, and international cooperation in the fight against financial crime.

Read more about the New Global ranking of Financial Crime Risk for 2025 via below web link:

https://www.ecofinagency.com/public-management/1804-46658-seychelles-tops-africa-in-new-global-ranking-of-financial-crime-risk-for-2025

Distributed by APO Group on behalf of State House Seychelles.

Previous Post

Controversial Truths about Jesus Christ and Easter: A Closer Look at History, Beliefs, and Interpretations

Next Post

Special Representative Leonardo Santos Simão concludes his visit to Côte d’Ivoire, calls on all Ivorians to act together

Related Posts

KRA Bathroom
Business

KRA Uncovers Bathroom With a Secret, Ethanol and Tobacco Stash in Underground Baringo Chamber

16 September 2026
Samsung IoT
Technology

Your Home Is Getting Smarter! Samsung to Showcase Connected Living in Nairobi

16 September 2026
I&M Bank Branches
Business

I&M Bank Partners with Surecomp to Strengthen Trade Finance Services Across Regional Markets

16 September 2026
Glovo
Featured

Glovo Kenya Reinforces Rider Safety Commitment with Training for Couriers in Mombasa

16 September 2026
Carrefour Thome

Carrefour Thome Now Open

16 September 2026

Safaricom Brings Decode Innovation Experience to Tech Students in Western Kenya

15 September 2026
Lipa na M-pesa

Lipa na M-PESA Gets Better: How New KSh 500 Kadogo Limit Benefits Businesses

16 September 2026
I&M Bank Head Office Kenya

Kenya’s 2024 Building Code Embraces Alternative Materials, but Banks and Insurers Lag Behind

15 September 2026

Michael Mutiga Confirmed as Stanbic Bank Kenya Chief Executive

15 September 2026
NewsTrendsKE with APO News Updates

Treasury concludes $1 billion loan with New Development Bank (NDB)

15 September 2026
NewsTrendsKE

NewsTrendsKE

A News Blog For Readers Who Want More

Follow us on social media:

  • About
  • Advertise
  • Careers
  • Contact

©2026 NewsTrendsKE.

imunify-bot-check
No Result
View All Result
  • Business
    • Deals
  • OpEds
  • Sustainability
  • Women in Business
  • Lifestyle
  • Featured
  • Technology
    • Phones
  • Sports
  • World
  • Contact Us

©2026 NewsTrendsKE.

Go to mobile version