Financial Services Unit
Government of the Commonwealth of Dominica

News

Current News

Current News

Basel AML Index 2023 12th Edition

November 15, 2023

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The 4th Round Mutual Evaluation Report of The Commonwealth of Dominica

July 27, 2023

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DOMINICA RECEIVES REGION’S BEST OVERALL SCORE IN THE BASEL INDEX

February 7, 2023

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CFATF PUBLIC STATEMENT GEORGETOWN, GUYANA, NOVEMBER 15TH, 2017

May 18, 2018

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CFATF CALLS FOR COUNTER MEASURES AGAINST GUYANA

May 15, 2018

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CFATF PUBLIC STATEMENT, TURKS AND CAICOS, NOVEMBER 9TH, 2016

April 5, 2017

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CFTAF PUBLIC STATEMENT ON SURINAME - NOVEMBER 2015

April 26, 2016

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FATF PUBLIC STATEMENT OCTOBER 2014

December 5, 2014

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PROCEDURES FOR FREEZING ASSETS OF DESIGNATED TERRORIST OR TERRORIST ORGANIZATIONS

August 13, 2014

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FATF PUBLIC STATEMENTS - JUNE 2014

June 27, 2014

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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