
Other Jurisdictions
Bahrain Financial Services Regulator
www.cbb.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