Our documents are organised by topic. Here you will find all past posted public notices in one convenient place.
Public Notices
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
Download It is hereby notified for general information that on 21st February 2020, the Financial Action Taskforce (FATF) issued a public statement indicating that a call for action remains in effect for Democratic People’s Republic…
PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON JURISDICTIONS UNDER INCREASED MONITORING – PN NO.23. 10 of 2020
Download It is hereby notified for general information that on 30th June 2020, the Financial Action Taskforce (FATF) issued a public statement indicating that the statement on jurisdictions under increased monitoring, adopted in February 2020…
PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION – PN NO.24. 11 of 2020
Download It is hereby notified for general information that on 30th June 2020, the Financial Action Taskforce (FATF) issued a public statement with respect to the public statement on 28 April 2020 to which the…
PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON JU-RISDICTION UNDER INCREASED MONITORING – PN NO.22. 9 of 2020
Download It is hereby notified for general information that on 21st February 2020, the Financial Action Taskforce (FATF) issued a public statement as a part of its on-going review of compliance with the AML/CFT standards…
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
Download It is hereby notified for general information that on 18th October 2019, the Financial Action Taskforce (FATF) issued a public statement on the Democratic People’s Republic of Korea (DPRK) and Iran. The FATF call…
PUBLIC NOTICE FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENTS ON HIGH-RISK JURISDICTIONS SUBJECT TO A CALL FOR ACTION JURISDICTIONS UNDER INCREASED MONITORING – PN NO.26. 13 of 2020
Download It is hereby notified for general information that on 23rd October 2020, the Financial Action Taskforce (FATF) issued two public statements.The first public statement calls for high-risk jurisdictions that have significant strategic deficiencies in…
PUBLIC NOTICE CARIBBEAN FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON SINT MAARTEN – PN NO.20. 7 of 2020
Download It is hereby notified for general information that on 27th November 2019, the Caribbean Financial Action Taskforce (CFATF) issued a public statement on Sint Maarten to which it has not made sufficient progress in…
CARIBBEAN FINANCIAL ACTION TASK FORCE ISSUES PUBLIC STATEMENT ON SINT MAARTEN APPROVED BY ROUND ROBIN – PN NO.25. 12 of 2020
Download It is hereby notified for general information that on 28th July 2020, the Caribbean Financial Action Taskforce (CFATF) issued an updated public statement on Sint Maarten to recognize progress made in addressing its AML/CFT…
Belize Companies and Corporate Affairs Registry (BCCAR) information session.
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Policies and Procedures on Payment of Fees PN NO. 9, 2018 Rev. 2
20 07 2020 PN NO. 9 2018 Download
Public Notice Non-Renewal of Licences PN No.14. 1 of 2020 Rev. 4
Revised Public Notice 4 Non renewal of licences for 2020 Download It is hereby notified for general information that the following entities are no longer licensed by the International Financial Services Commission (the “Commission”), with…
Public Notice Decode Global Limited PN NO.17. 4 of 2020
Decode Global Limited non-renewalDownload It is hereby notified for general information that Decode Global Limited of licence number IFSC/60/421/19 with registered office at No. 35 Barrack Road, 3rd Floor, P.O. Box 1074 is no longer…
