News

Current News

Current News

Unauthorized Use of the Term Crypto Bank

May 13, 2025

Dominica Hosts Landmark Annual Regional Compliance Summit 2025

April 23, 2025

License Revocation Announcement - Fash Cash

April 15, 2025

License Revocation Notice - JN Money Services Limited

April 15, 2025

Basel AML Index 2023 12th Edition

November 15, 2023

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

July 27, 2023

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

February 7, 2023

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

May 18, 2018

CFATF CALLS FOR COUNTER MEASURES AGAINST GUYANA

May 15, 2018

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

April 5, 2017

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