FSC Strategic Plan 2020 – 2023

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Latest Publications

Policy Statement: Notification and Acknowledgement Framework for Private Real Estate Funds

Policy Statement – Regulatory Classification of Contracts for Differences Referencing Digital Assets (Crypto CFDs)

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Public Notices

Our documents are organised by topic. Here you will find all past posted public notices in one convenient place.

GOS Advisory 0001-2021 – FATF Removes The Bahamas From the List of Jurisdictions Under Increased Monitoring

Apr 22nd, 2021

603

Financial Action Task Force Identified Jurisdictions With Anti-Money Laundering and Combatting the Financing of Terrorism And Counter-Proliferation Deficiencies

Mar 19th, 2021

601

Country-by-Country Reporting in Belize for Multinational Enterprises

Feb 9th, 2021

1,011

BTS Advisory – IBC Deadline Extension

Feb 3rd, 2021

1,501

Caribbean Financial Action Task Force Issues Public Statement on Sint Maarten Exiting the Third Round of Mutual Evaluations

Jan 7th, 2021

501

Financial Action Task Force Issues Public Statement On High-Risk Jurisdictions Subject to a Call for Action

Dec 10th, 2020

Public Notice, Publications

587

Financial Action Task Force Issues Public Statement on Jurisdictions Under Increased Monitoring

Dec 10th, 2020

Public Notice, Publications

600

Public Notice Financial Action Task Force Issues Public Statement On High-Risk Jurisdictions Subject To A Call For Action

Dec 10th, 2020

Public Notice, Publications

742

Financial Action Task Force Issues Public Statement on Jurisdiction Under Increased Monitoring

Dec 10th, 2020

Public Notice, Publications

498

PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) AND IRAN – PN NO.19. 6 of 2020

Dec 10th, 2020

Public Notice, Publications

554