Services

Guidelines / Directives / Advisories

Guidelines / Directives / Advisories

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AML-CFT Guidance for Attorneys-at-law

AML-CFT Guidance for Attorneys-at-law

AML-CFT Guidance Notes

AML-CFT Guidance Notes

AML-CFT Guidance Note for Real Estate Sector

AML-CFT Guidance Note for Real Estate Sector

AML-CFT Obligations

AML-CFT Obligations

AML-CFT Guidance for Accountants Revised as at November 2020

AML-CFT Guidance for Accountants Revised as at November 2020

Approval for Appointment of Registered Agent

Approval for Appointment of Registered Agent

Fit and Proper Guideline

Fit and Proper Guideline

Guidance for Motor Vehicle Dealers

Guidance for Motor Vehicle Dealers

Guidance Note Compliance Officer

Guidance Note Compliance Officer

Migom Directive 2024

Migom Directive 2024

Money Services Business Guidelines

Money Services Business Guidelines

Personal Questionnaire

Personal Questionnaire

TPR Guideline

TPR Guideline

Guidance note for Virtual Asset Service Providers

Guidance note for Virtual Asset Service Providers

Registered Entities

The Financial Services Unit is responsible for the registration and regulation of the following entities:

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The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica