Financial Services Unit
Government of the Commonwealth of Dominica

News

Notices

Notices

List of Reportable Jurisdictions

April 11, 2025

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FATF List February 2025

March 19, 2025

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NOTICE TO NPO's

July 17, 2024

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FATF PUBLIC STATEMENT OCTOBER 2022 AND FEBRUARY 2023

April 13, 2023

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2023 LIST OF PARTICIPATING JURISDICTIONS

March 15, 2023

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JURISDICTIONS UNDER FATF ENHANCED MONITORING

December 8, 2021

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NOTICE OF CLOSURE OF THE IBC SECTOR IN THE COMMONWEALTH OF DOMINICA

September 16, 2021

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ENGAGEMENT OF INTERNATIONAL BUSINESS COMPANIES IN UNLICENSED BUSINESS ACTIVITIES

April 21, 2021

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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