Other Jurisdictions

Bahrain-Financial Services Regulator
www.bma.gov.bh

British Virgin Islands-Financial Services Regulator
www.bvi.org

Cayman Islands-Financial Services Regulator
www.caymanfinance.gov.ky

Dubai Financial Services Authority
www.dfsa.ae

Financial Action Task Force (FATF)
www.fatf-gafi.org

Hong Kong-Financial Services
www.gov.hk/en/residents/

OECD-Financial taskforce against money laundering
www.oecd.org

Singapore-Financial Services Regulator
www.mas.gov.sg