Financial Services Unit
Government of the Commonwealth of Dominica

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

→

CFTAF PUBLIC STATEMENT ON SURINAME - NOVEMBER 2015

April 26, 2016

→

FATF PUBLIC STATEMENT OCTOBER 2014

December 5, 2014

→

PROCEDURES FOR FREEZING ASSETS OF DESIGNATED TERRORIST OR TERRORIST ORGANIZATIONS

August 13, 2014

→

FATF PUBLIC STATEMENTS - JUNE 2014

June 27, 2014

→

Registered Entities

The Financial Services Unit is responsible for the registration and regulation of the following entities:

SEARCH

The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica