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