GOS Advisory 0002-2021 – High-risk and other monitored jurisdictions identified by FATF

GOS Advisory 0001-2021 – FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

Office Closure

PUBLIC NOTICE – FINANCIAL ACTION TASK FORCE IDENTIFIED JURISDICTIONS WITH ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM AND COUNTER-PROLIFERATION DEFICIENCIES

PUBLIC NOTICE – Country-by-Country Reporting in Belize For Multinational Enterprises

BTS Advisory – IBC Deadline Extension

Public Notice – Office Closure

PUBLIC NOTICE – CARIBBEAN FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON SINT MAARTEN EXITING THE THIRD ROUND OF MUTUAL EVALUATIONS

PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – PN NO.21. 8 of 2020

PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – PN NO.23. 10 of 2020