News
Notices
FATF PUBLIC STATEMENT OCTOBER 2022 AND FEBRUARY 2023
April 13, 2023
→
2023 LIST OF PARTICIPATING JURISDICTIONS
March 15, 2023
→
JURISDICTIONS UNDER FATF ENHANCED MONITORING
December 8, 2021
→
NOTICE OF CLOSURE OF THE IBC SECTOR IN THE COMMONWEALTH OF DOMINICA
September 16, 2021
→
ENGAGEMENT OF INTERNATIONAL BUSINESS COMPANIES IN UNLICENSED BUSINESS ACTIVITIES
April 21, 2021
→
Registered Entities
The Financial Services Unit is responsible for the registration and regulation of the following entities:
SEARCHThe entities not listed on the website are not authorised to do business in the Commonwealth of Dominica