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Transcript of 4 ESAAMLG PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD) ON AML/CFTcbs.sc/Downloads/Publicnotice/Seychelles...
1
THE REPUBLIC OF SEYCHELLES
4TH
ESAAMLG PUBLIC/PRIVATE SECTOR DIALOGUE
(PPSD) ON AML/CFT
(7th
- 8th
September, 2018)
SAVOY RESORT AND SPA – BEAU- VALLON
HOST COUNTRY INFORMATION NOTE
2
1. SEYCHELLES PROFILE
Information about Seychelles can be accessed at: http://www.seychelles.travel/en. This includes
information on geography, climate, history, and attractions.
2. LANGUAGES
Seychelles is trilingual, speaking Creole, English and French.
3. POPULATION
The population of Seychelles stood at 95,821 at 31st December 2017.
4. ECONOMY
The mainstay of the economy is the tourism and the fisheries industries, where the former
contributes almost 70% of the foreign exchange earnings.
Classified as a high income country by World Bank since July 2015, the people of Seychelles
enjoy a relatively high standard of living. In addition, the country boasts modern infrastructures
in terms of buildings, telecommunication and utility services.
5. TRAVEL AND VISA
Seychelles is a visa-free country meaning that there are no visa requirements for any person
wishing to travel to this country. However, for any nationals, they should have in their
possession a valid passport or other travel documents recognised by Seychelles to be awarded
entry into the country. The passport must be valid for the period of the intended stay, until
arrival back in the holder’s country of origin or residence.
A visitor’s permit is issued on arrival in Seychelles, as long as the person meets the following
criteria:
a) is not a prohibited immigrant;
b) is not holder of a valid permit which entitles that holder to reside in Seychelles;
c) holds a valid return or onward ticket for the duration of the visit;
d) has confirmed accommodation; and
e) has sufficient funds for the duration of the stay (minimum of US$ 150 or equivalent per day).
6. MEETING HEALTH REQUIREMENTS
There is no risk of yellow fever in Seychelles. If arriving from a country where yellow fever is
endemic, the Government of Seychelles will require proof of yellow fever vaccination (i.e. you
will be required to present a valid yellow fever certificate) to be allowed entry into Seychelles.
Seychelles is also malaria-free.
7. CURRENCY
3
The local currency is the Seychelles Rupee (SCR), but most tourist services, including
accommodation, can be paid in Euros, either in cash or with payment cards.
ATMs are generally found around the three main islands of Mahé, Praslin and La Digue, and
will only dispense SCR. Money exchange services are provided by banks, money changers, and
hotels. There are banks, money changers and ATM facilities at the Seychelles International
Airport.
8. PUBLIC AND PRIVATE SECTOR DIALOGUE
The Public and Private Sector Dialogue (PPSD) will be launched on 7th September, 2018 after the
ESAAMLG Council of Ministers’ meeting. This will be followed by a gala dinner.
On 8th September, 2018 three areas critical to developing robust AML/CFT regimes will be
discussed in the Plenary.
9. DELEGATE REGISTRATION PROCEDURES AND DEADLINE
The Delegates must complete the registration form online, on the following link:-
http://eservice.egov.sc/esaamlg
Delegates must clearly indicate:
The meeting they will be attending. In this case tick the last option on the application form –
Public/Private Sector Dialogue (PPSD);
The name of the Airline, flight number, date and time of arrival and departure; and
The hotel at which the delegate is booked.
Delegates are requested to complete the online registration procedure by mid-August 2018, to
assist the Seychelles Authorities with logistical planning.
10. REGISTRATION AT THE VENUE
Registration will be done at Savoy Resort and Spa, on Friday 7th September, 2018 from 1p.m for
the PPSD.
11. VENUE: Savoy Resort and Spa
Savoy Resort and Spa is situated 25 minutes’ drive or 13.5 km from Seychelles International
airport to the Venue.
4
The Hotel location: Beau Vallon, Mahe.
12. FLIGHTS TO SEYCHELLES INTERNATIONAL AIRPORT
There are various flight options which connects with the Seychelles. As a guide please refer to
Annex 1.
On arrival delegates will be welcomed by a Team holding the ESAAMLG Banner.
Transportation between Seychelles International Airport and Hotels will be provided to all
delegates by the Seychelles Authorities. Other means of transportation from the Seychelles
International Airport to the hotels for those who may prefer their own transport include Taxi
services. Delegates are advised to use marked taxis. All licensed taxi drivers are supposed to
operate with taxi meters.
13. Other Useful Information
Electricity: In Seychelles the standard voltage is 240 V and the frequency is 50 Hz.
Delegates can use their electric appliances, if the standard voltage in their country is in
between 220 - 240 V (as is in the UK, Europe, Australia and most of Asia and Africa).
Standard Plug used is three-pin square socket plugs.
Time Zone: (GMT+4) hours
Roaming Services: Delegates are advised to contact their service provider before leaving
home country. However, local mobile lines are available through our telecom Services
i.e. Seychelles-Airtel and Cable and Wireless Seychelles. Air Time/prepaid card can be
purchased at the Seychelles International Airport on arrival or at the hotel kiosk.
Security: Generally, Seychelles is quite safe. Delegates are however encouraged to take
sensible precautions to safeguard themselves and their possessions.
Medical Services: Arrangements for medical assistance have been made at the
conference centre to be accessible for minor medical complaints, at no cost to all
delegates. A doctor will be stationed throughout the duration of the meetings at the
Savoy medical facilities. In case of major complaints, medical facilities are available at
Government and Private Clinics. Delegates are advised to have a full medical Insurance
cover in the event that their medical condition requires major medical procedures or
treatment.
14. ACCOMMODATION
5
Seychelles has many hotels and accommodation establishments that cater for different needs
and budgets. The Seychelles Authorities have, however negotiated with the following
selected hotels where preferred rates are being offered as indicated. You are kindly requested
to make your own hotel reservations. When making booking at hotel of your choice, please
indicate that you will be attending the ESAAMLG Meeting(s) and quote the given booking
code where applicable. You are of course welcome to make other accommodation
arrangements.
OFFICIAL LIST OF HOTELS FOR THE DELEGATES
No
.
Hotel Name & other information Number of Rooms/
Room Types
Corporate Rates in Euro and/or
US$.
1 Coral Strand Smart Choice Hotel
**Participants have option of sharing
rooms, to specify upon reservation
**Booking Code: ESAAMLG18COR
Website: www.coralstrand.com
Approximate Distance from the Venue: 800m;
3 mins walking distance
145 on B/B €190 Single
€210 Double
2 Savoy Resort and Spa
(Main conference venue)
**Group bookings of more than 15 rooms
will benefit a further reduction on the
quoted rates
**Booking Code: ESAAMLG18SAV
Website: www.savoy.sc
Contact: Lisette Bastienne
(+248) 4392000 / (+248) 2632922
140 on B/B
€260 Single/ €295 Double
18 Junior Suites on B/B
€415 Single
9 Savoy Suites €550 Single
3 H Resort
**Booking Code: FINANC0818
Website: www.hresortseychelles.com
**Participants have option of sharing
rooms, to specify upon reservation.
Bookings are to be made by contacting the
reservation department directly on:
15 junior suites on B/B
€350 single / €380 double
Beach Villa (only upon
availability) on B/B
€830 single/ double
6
[email protected] and quoting
the booking code. Do not book from their
website.
Approximate Distance from the Venue:
1.3km; 3 mins drive
4 Berjaya Beau- Vallon Bay
**Booking code: ESA CONF/ 2018
Website: www.berjayahotel.com
***Bookings are to be made through the
reservation office of BBVB and not
through the website as participants will
otherwise not benefit with the corporate
rates.
Participants have the option to pay for
their accommodation upon arrival.
Approximate Distance from the Venue:
900m, 11 mins walking distance
50 rooms
altogether
on B/B
standard Single $135/ Double $158/ Triple
$196
Superior Single $155/ Double $178/
Triple$216
Deluxe Single $175/ Double $198/ Triple
$236
5 Le Meridien Fisherman’s Cove,
**All bookings should be made via the
website
**Booking code: ESAAMLG
Website: www.lemeridienfishermanscove.com
Approximate Distance from the Venue :
1.5km; 3 mins drive; 19 mins walking
Cannot
block any
rooms but
offered
corporate
rates on B/B
on single or
double
occupancy
Superior
Ocean
View
€290
Deluxe
Ocean
View
€320
Junior
Suite
Ocean
view
€330
Family
Suite
Garden
view
€390
Hilltop
Executive
Suite
€430
Executive
Suite
Ocean
View
€450
7
Executive
Suite
Ocean
Front
€480
6 Hilton Seychelles Northolme Resort
**All rates are for double occupancy
Reservation link:
http://www.hilton.com/en/hi/groups/personali
zed/S/SEZHIHI-GFIUBB-
20180902/index.jhtml?WT.mc_id=POG
Website:
http://www3.hilton.com/en/hotels/seychelles/h
ilton-seychelles-northolme-resort-and-spa-
SEZHIHI/index.html
Approximate Distance from the Venue : 2.5
km; 5 mins drive
10 – 12 King Hillside
Villas
€380
5 – 6 King Ocean Front
Villas
€490
5 – 6 Grand Ocean View
Villas with private pool
€750
1 Northolme Villa €2200
7 Coco d’Or Hotel, Beau Vallon
Website: www.cocodor.sc
**Booking code: ESAAMLG
Approximate Distance from the Venue :300m;
4 mins walking
15 rooms on B/B
Single Room at €118
Double Room at €174
8 The Palm Seychelles, Bel Ombre
Contact: Umarji
(+248) 4224219/ (+248) 2525506
****Booking code: ESAAMLG
Approximate Distance from the Venue:
2.5km; 5 mins drive; 32 mins walking
Luxury 2 Bedroom
Apartments
EP (European plan) means
room only
EP BB
1
Pax
€170 €185
2
Pax
€185 €215
3
Pax
€240 €285
4
Pax
€240 €300
5
Pax
€265 €340
3 Bedroom Luxury Villa
EP (European plan) means
room only
EP BB
1
Pax
€400 €415
2
Pax
€425 €455
3
Pax
€450 €495
4
Pax
€475 €535
8
5
Pax
€500 €575
6
Pax
€500 €590
7
Pax
€530 €635
9 Sun Properties and Resort Hotel
Contact: Clara Fontaine
(+248) 2547638
Website:www.sunresort.sc
**Rates are inclusive of breakfast
**Booking code: ESAAMLG
Approximate Distance from the Venue: 650m,
8 mins walking
Have blocked 5
rooms but have 14
rooms available
€115 Single Rooms
€130 Double Rooms
10 Augerine Hotel
Contact: Mr. Terry Hoareau
+248 4247257
Website: www.augerinehotel.com
**Booking code: ESAAMLG
Approximate Distance from the Venue :
850m; 10 mins walking
12 rooms are
available but have
blocked 5 for the
conference
€110 per night inclusive of
breakfast
Single Room
€150 per night inclusive of
breakfast
Double Room
Notes:
1. Most hotels have blocked rooms until the first week of July 2018. However, all participants are encouraged
to make their bookings as early as possible to avoid disappointment. It should be noted that September
falls within our peak season, therefore delegates will be competing with holiday- makers for all available
accommodations. As a result, we are strongly encouraging delegates to guarantee bookings latest mid July
2018.
2. All bookings will have to be made via the reservation department or the hotel’s website, to ensure that the
corporate rates apply. Use of booking engines are not advisable as delegates will not secure the agreed
corporate rates.
3. All rates are inclusive of Breakfast and Complimentary Wi-Fi (unless otherwise stated)
4. Dependent on client uptake, hotel may increase the number of rooms being offered.
5. Extras at Hotels:
Please note that all your extras including alcoholic beverages, meals consumed outside hosted times,
laundry, telephone bills, etc… will be at your own expense and have to be settled directly with the
hotel before checking out.
We look forward to welcoming you in Seychelles and wish you a safe and pleasant journey!
9
Annex 1
SEYCHELLES CIVIL AVIATION AUTHORITY
Seychelles International Airport
Summer Schedule 2018 (3rd Edition)
Tuesday 22nd May 2018 – Saturday 27th October 2018
DAY FLIGHT AC
TYPE FROM STA STD TO REMARKS
------- ---------------------- --------- ----------------------- ------- ------- ---------------------
-
-------------------
SUN AF 245 / DL 8628 A340 0030 PARIS (Charles
de Gaulle)
SUN WK 074 A340 ZURICH 0600 Start 23 Sep
SUN EK 705 / QF 8705 B777 DUBAI 0645
SUN BA 63 B787 HEATHROW 0710
SUN HM 187 / EY 4111 A320 ABU DHABI 0720
SUN EK 706 / QF 8706 B777 0815 DUBAI
SUN HM 261 / EY 4112 A320 BOMBAY 0825
SUN QR 678 A330 DOHA 0835
SUN BA 62 B787 0910 HEATHROW
SUN HM 061 / EY 4148 A320 0925 JOHANNESBU
RG
SUN HM 049 A320 0945 MAURITIUS
SUN UU 421/2 AF 3260/1 B738 REUNION 1015 1115 REUNION
SUN EY 622 / HM 5501 A320 ABU DHABI 1335
SUN EK 707 / QF 8707 B777 DUBAI 1335
SUN ET 879 /8 B737 ADDIS ABABA 1420 1800 ADDIS ABABA
SUN EY 621 / HM 5502 A320 1450 ABU DHABI
SUN KQ 250/1 E190 NAIROBI 1525 1615 NAIROBI
SUN QR 679 A330 1835 DOHA
SUN HM 048 A320 MAURITIUS 1845
SUN HM 018 / EY 4118 A320 2020 ABU DHABI
SUN HM 060 / EY 4149 A320 JOHANNESBURG 2040
10
SUN WK 075 A340 2225 ZURICH Start 23 Sep
SUN EK 708 / QF 8708 B777 2350 DUBAI
------- ---------------------- --------- ----------------------- --------- --------- ---------------------
-
-------------------
MON UL 707/8 A321 COLOMBO 0435 0535 COLOMBO
MON EK 705 / QF 8705 B777 DUBAI 0645
MON EK 706 / QF 8706 B777 0815 DUBAI
MON QR 678 A330 DOHA 0835
MON TK 748 A330 ISTANBUL 1110
MON TK 748 A330 ISTANBUL 1110 1210 MORONI See remarks
MON EY 622 / HM 5501 A320 ABU DHABI 1335
MON EK 707 / QF 8707 B777 DUBAI 1335
MON ET 879/8 B737 ADDIS ABABA 1420 1800 ADDIS ABABA
MON EY 621 / HM 5502 A320 1450 ABU DHABI
MON QR 679 A330 1835 DOHA
MON TK 749 A330 MORONI 2010 2110 ISTANBUL See remarks
MON TK 749 A330 2110 ISTANBUL
MON EK 708 / QF 8708 B777 2145 DUBAI
------- ---------------------- --------- ----------------------- --------- --------- ---------------------
-
-------------------
TUE EK 705 / QF 8705 B777 DUBAI 0645
TUE AF 244 / DL 8559 A340 PARIS (Charles de
Gaulle) 0655
TUE HM187 / EY 4111 A320 ABU DHABI 0720
TUE EK 706 / QF 8706 B777 0815 DUBAI
TUE QR 678 A330 DOHA 0835
TUE AF 245 / DL 8628 A340 0840 PARIS (Charles
de Gaulle)
TUE HM 061 / EY 4148 A320 0925
JOHANNESBU
RG
Start 03 Jul
TUE HM 049 A320 0945 MAURITIUS
TUE EY 622 / HM 5501 A320 ABU DHABI 1335
TUE EK 707 / QF 8707 B777 DUBAI 1335
TUE ET 879/8 B737 ADDIS ABABA 1420 1800 ADDIS ABABA
TUE EY 621 / HM 5502 A320 1450 ABU DHABI
TUE KQ 250/1 E190 NAIROBI 1525 1615 NAIROBI
TUE QR 679 A330 1835 DOHA
TUE HM 048 A320 MAURITIUS 1845
TUE HM 018 / EY 4118 A320 2020 ABU DHABI
TUE HM 060 / EY 4149 A320 JOHANNESBURG 2040 Start 03 Jul
TUE HM 260 / EY4107 A320 2205 BOMBAY
TUE EK 708 / QF 8708 B777 2350 DUBAI
------- ---------------------- --------- ----------------------- --------- --------- ---------------------
-
-------------------
WED UL 707/8 A321 COLOMBO 0435 0535 COLOMBO
11
WED DE 2302 B767 FRANKFURT 0535 See remarks
WED EK 705 / QF 8705 B777 DUBAI 0645
WED EK 706 / QF 8706 B777 0815 DUBAI
WED HM 187 / EY 4111 A320 ABU DHABI 0720
WED HM 261 / EY 4112 A320 BOMBAY 0820
WED QR 678 A330 DOHA 0835
WED HM 061 / EY 4148 A320 0925
JOHANNESBU
RG
WED TK 748 A330 ISTANBUL 1110
WED TK 748 A330 ISTANBUL 1110 1210 MORONI See remarks
WED EY 622 / HM 5501 A320 ABU DHABI 1335
WED EK 707 / QF 8707 B777 DUBAI 1335
WED ET 879/8 B737 ADDIS ABABA 1420 1800 ADDIS ABABA
WED EY 621 / HM 5502 A320 1450 ABU DHABI
WED QR 679 A330 1835 DOHA
WED HM 018 / EY 4118 A320 2020 ABU DHABI
WED TK 749 A330 MORONI 2010 2110 ISTANBUL See remarks
WED HM 060 / EY 4149 A320 JOHANNESBURG 2040
WED TK 749 A330 2110 ISTANBUL
WED HM 260 / EY 4107 A320 2205 BOMBAY
WED AF 244 / DL 8559 A340 PARIS (Charles de
Gaulle) 2235
WED DE 2303 B767 2345 FRANKFURT See remarks
WED EK 708 / QF 8708 B777 2350 DUBAI
------- ---------------------- --------- ----------------------- --------- --------- ---------------------
-
-------------------
THU AF 245 / DL 8628 A340 0030 PARIS (Charles
de Gaulle)
THU EK 705 / QF 8705 B777 DUBAI 0645
THU BA 63 B787 HEATHROW 0720
THU HM 187 / EY 4111 A320 ABU DHABI 0720
THU EK 706 / QF 8706 B777 0815 DUBAI
THU HM 261 / EY 4112 A320 BOMBAY 0820
THU QR 678 A330 DOHA 0835
THU BA 62 B787 0910 HEATHROW
THU HM 061 / EY 4148 A320 0925
JOHANNESBU
RG
THU HM 049 A320 0945 MAURITIUS
THU EY 622 / HM 5501 A320 ABU DHABI 1335
THU EK 707 / QF 8707 B777 DUBAI 1335
THU ET 879/8 B737 ADDIS ABABA 1420 1800 ADDIS ABABA
THU EY 621 / HM 5502 A320 1450 ABU DHABI
THU KQ 250/1 E190 NAIROBI 1525 1615 NAIROBI
THU QR 679 A330 1835 DOHA
THU HM 048 A320 MAURITIUS 1845
12
THU HM 018 / EY 4118 A320 2020 ABU DHABI
THU HM 060 / EY 4149 A320 JOHANNESBURG 2040
THU HM 260 / EY 4107 A320 2205 BOMBAY
THU EK 708 / QF 8708 B777 2350 DUBAI
------- ----------------------- --------- ----------------------- ------- ------- ---------------------
-
-------------------
FRI EK 705 / QF 8705 B777 DUBAI 0645
FRI HM 187 / EY 4111 A320 ABU DHABI 0720
FRI EK 706 / QF 8706 B777 0815 DUBAI
FRI HM 261 / EY 4112 A320 BOMBAY 0820
FRI QR 678 A330 DOHA 0835
FRI HM 061 / EY 4148 A320 0925 JOHANNESBU
RG
FRI HM 049 A320 0945 MAURITIUS
FRI UU 421/2 B738 REUNION 1015 1115 REUNION See remarks
FRI EY 622 / HM 5501 A320 ABU DHABI 1335
FRI EK 707 / QF 8707 B777 DUBAI 1335
FRI ET 879/8 B737 ADDIS ABABA 1420 1800 ADDIS ABABA
FRI EY 621 / HM 5502 A320 1450 ABU DHABI
FRI QR 679 A330 1835 DOHA
FRI HM 048 A320 MAURITIUS 1845
FRI HM 060 / EY 4149 A320 JOHANNESBURG 2040
FRI HM 018 / EY 4118 A320 2020 ABU DHABI
FRI HM 260 / EY 4107 A320 2205 BOMBAY
FRI EK 708 / QF 8708 B777 2350 DUBAI
------- ----------------------- --------- ----------------------- ------- ------- ---------------------
--
-------------------
SAT UL707/8 A321 COLOMBO 0435 0535 COLOMBO
SAT DE 2302 B767 FRANKFURT 0535
SAT EK 705 / QF 8705 B777 DUBAI 0645
SAT HM 187 / EY 4111 A320 ABU DHABI 0720
SAT EK 706 / QF 8706 B777 0815 DUBAI
SAT HM 261 / EY 4112 A320 BOMBAY 0820
SAT QR 678 A330 DOHA 0835
SAT HM 061 / EY 4148 A320 0925
JOHANNESBU
RG
SAT HM 049 A320 0945 MAURITIUS
SAT TK 748 A330 ISTANBUL 1110
SAT TK 748 A330 ISTANBUL 1110 1210 MORONI See remarks
SAT EY 622 / HM 5501 A320 ABU DHABI 1335
SAT EK 707 / QF 8707 B777 DUBAI 1335
SAT ET 879/8 B737 ADDIS ABABA 1420 1800 ADDIS ABABA
SAT EY 621 / HM 5502 A320 1450 ABU DHABI
SAT KQ 250/1 E190 NAIROBI 1525 1615 NAIROBI
SAT QR 679 A330 1835 DOHA
13
SAT HM 048 A320 MAURITIUS 1845
SAT HM 018 / EY 4118 A320 2020 ABU DHABI
SAT TK 749 A330 MORONI 2010 2110 ISTANBUL See remarks
SAT HM 060 / EY 4149 A320 JOHANNESBURG 2040
SAT TK 749 A330 2110 ISTANBUL
SAT HM 260 / EY 4107 A320 2205 BOMBAY
SAT AF 244 / DL 8559 A340 PARIS (Charles de
Gaulle) 2235
Start from 05
May
SAT DE 2303 B767 2345 FRANKFURT
SAT EK 708 / QF 8708 B777 2350 DUBAI
REMARKS
1. Air Austral flights on Fridays operating as follows:
06 & 13 July and 19 & 26 October.
2. Condor flights on Wednesdays operating as follows:
12, 19 & 26 September and 03, 10, 17 & 24 October 2018.
3. Turkish Airline will operate additional sectors to/from Moroni during the period Monday 18
June to Saturday 15 September 2018.