Notices

FATF Public Statement – Advisory Notice – October 2024Download

FATF Public Statement – Advisory Notice – June 2024Download

FATF Public Statement – Advisory Notice – FSC2024/01Download

FATF Public Statement – Advisory Notice – FSC2023/03Download

FATF Public Statement – Advisory Notice: FSC2023/02Download

FATF Public Statement – Advisory Notice: FSC2023/01Download

FATF Public Statement – Advisory Notice: FSC2022/04Download

FATF Public Statement Amended – Advisory Notice: FSC2022/03Download


Notice to CLICO Policyholders Concerning Second Repayment – 25 May 2022Download

FATF Public Statement – Advisory Notice: FSC2022/02Download

FATF Public Statement – Advisory Notice: FSC2022/01Download


FATF Public Statement – Jurisdictions under Increased Monitoring – June 2021Download

Vacancy Notice – Systems Administrator Download

Sagicor Life Inc – Notice of Intention to Apply for Cancellation of Insurance Licence and Release of Statutory Deposits – 20 April 2021Download

CFATF Public-Statement on-Sint-Maarten-Decemeber-2020-1Download


FATF Public Statement – Jurisdictions Under Increased Monitoring – February 2021Download

CFATF Public Statement – 18 December 2020Download

FATF removes The Bahamas from the list of Jurisdictions under Increased MonitoringDownload


FATF Public Statement – Jurisdictions under Increased Monitoring – 23 October 2020Download


FATF Public Statement – High-Risk Jurisdictions subject to a call for Action – 23 October 2020Download


FATF Public Statement – High – Risk Jurisdictions subject to a call for Action – 21 February 2020Download

Notice of Extension of Deadline for Submission of Tenders to 30 December 2020Download

FSC Addendum No: FSC 02 Modified Drawings PART 1Download

FSC Addendum No: FSC 02 Modified Drawings PART 2Download

Addendum No: FSC-01- Modification to correct omission in the Bill of Quantities Download

Public Notice – Pyramid Schemes – Advice for the Public & Communities Download

FATF Public Statement – October – 2019 Download
 

FSC Building Tender Package – 26 October 2020 (Download)

FATF Public Statement – Increased Monitoring – 30 June 2020Download

FATF Public Statement – 30 June 2020Download

FATF Public Statement – Increased Monitoring – 12 February 2020Download

FATF Public Statement – 21 February 2020Download

CFATF Public Statement – November 2019Download

FATF Public Statement – June 2019Download

Clico Letter to Policyholders – June 2019Download

Regulatory Oversight Committee Advisory on Fintech OperationsDownload

Money Laundering & Terrorist Financing in higher Jurisdictions Advisory Notice – March 2018

Warning otice re IFRS 9 with Basel III Capital Regulations

Warning Notice re Credit Approval Process & Credit Risk Management